New Swan Multitech Board to Consider Interim Dividend

Board Meeting Information

• Meeting Date: Friday, August 21, 2026
• Meeting Time: 11:30 A.M. (IST)
• Primary Agenda: Consideration of declaration of Interim Dividend on Equity Shares
• Financial Year: 2026-2027
• Share Face Value: ₹10 per equity share

Additional Context

This disclosure serves as formal intimation to the stock exchange about the upcoming board meeting and its agenda regarding potential dividend declaration. The financial impact of any dividend decision would be determined and communicated separately following the board's resolution.