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(19/06/2026 17:48)

Swaraj Engines - Shareholders meeting

Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Annual Report for FY 2025-26 of the Company including the Notice of the Company s 40th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 40th AGM of the Company will be held on Monday, 20th July, 2026 at 12.30 P.M. (IST) through Video Conferencing / Other Audio Visual Means. The above is also being uploaded on the Company s website at https://www.swarajenterprise.com. You are requested to kindly take the same on record.
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