Swan Defence Board Meeting on October 12, 2026

Board Meeting Details

A meeting of the Board of Directors will be held on Monday, October 12, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. The board may also consider any other business with the permission of the Chair.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the Trading Window for dealing in securities remains closed for all Designated Persons including Insiders and their immediate relatives. The closure period began on October 1, 2026 and will re-open after 48 hours of the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Document Availability

The notice of the board meeting is available on the company's website at www.sdhi.co.in in terms of Regulation 46(2)(l)(i) of the Listing Regulations. Further details will be available on the stock exchange websites: www.nseindia.com and www.bseindia.com.