Notice is given that a meeting of the Board of Directors of Swan Corp Limited will be held on Wednesday, 04th November, 2026. The meeting will be held pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.
The primary agenda is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026. The board may also consider any other business with the permission of the Chair.
In continuation of the company's earlier intimation dated 25th September, 2026, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company has been closed for all Designated Persons, Insiders, and their immediate relatives since 1st October, 2026. The Trading Window will re-open after 48 hours of the declaration of the Unaudited Financial Results for the quarter and half-year ended 30th September, 2026.
The notice of the Board Meeting will be made available on the Company's website at www.swan.co.in in terms of Regulation 46(2)(l)(i) of the SEBI Listing Regulations.