New Swan Multitech Ltd — Important, 05-09-2026: Company Update

New Swan Multitech Limited's board has convened, greenlighting the 12th Annual General Meeting and approving the annual report for the financial year 2025-2026. Key decisions include the proposed 5% final dividend, subject to shareholder approval, and setting a record date for dividend eligibility and voting rights. The board also re-appointed Mr. Barunpreet Singh Ahuja as Whole-Time Director for five years and appointed M/s. N C L S & Associates as internal auditors for FY2026-2027 with a remuneration of INR 6,00,000 per plant. Additionally, the company plans to amend its Articles of Association and enter into related party transactions up to Rs. 100 crore, both subject to shareholder consent.