Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board in its meeting held on 05th September, 2026 has approved the appointment of M/s NCLS and Associates as the Internal Auditors of the Company for the Financial Year 2026-2027.
Announcement under Regulation 30 (LODR)-Change in Management
Filed with BSE · · 6 pages · English
Summary by 6ix AI
New Swan Multitech Limited has filed a corporate action report regarding a board meeting held to discuss various matters, including the recommendation of a final dividend and the appointment of key personnel. The board approved the re-appointment of a director and the appointment of internal auditors for the upcoming financial year. Additionally, the company plans to amend its Articles of Association to include a waiver of dividend clause, subject to shareholder approval.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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New Swan Multitech Limited on 6ix
Earlier from New Swan Multitech
- Record Date For E-Voting, Remote E-Voting And Members Eligible To Receive Final Dividend
- Corporate Action-Board to consider Dividend
- Intimation Of Book Closure
- Reg. 34 (1) Annual Report.
- 12Th Annual General Meeting Of The Shareholders Of The Company Is Scheduled To Be Held On 30Th September, 2026.
Later from New Swan Multitech
- Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
- New Swan Multitech Limited Press Release Sep 05 2026
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- New Swan Multitech Limited Press Release Sep 07 2026
- Closure of Trading Window
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