Swelect Energy Systems Limited — Others, 23-08-2025: Shareholders meeting

SWELECT Energy Systems' 30th Annual General Meeting concluded with all resolutions approved by shareholders. This includes the adoption of the audited financial results for the financial year ended March 31, 2025, and a final dividend of Rs 3 per equity share. Shareholders also approved the re-appointment and remuneration for key Whole Time Directors, with annual packages up to Rs 0.53 Cr. A new Employee Stock Option Scheme (ESOP) for 3,03,175 equity shares (2% of outstanding) was greenlit, extending benefits to eligible employees, including those in subsidiary companies. Other approvals covered director appointments, auditor engagements, and changes to the Articles of Association, ensuring robust governance and operational alignment.