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(01/09/2026 12:58)

New Swan Multitech - Board Meeting Intimation for Convening Of The 12Th AGM, Recommendation Of Final Dividend, And Other Matt

New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve the convening of the 12th Annual General Meeting (\AGM\) of the Company, to recommend Final Dividend on the Equity Shares of Face Value of Rs. 10/- each and such other matters as mentioned in the attached letter.

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