Swaraj Engines Limited has issued a regulatory compliance disclosure regarding its 40th Annual General Meeting (AGM) scheduled to be held on Monday, 20th July, 2026 at 12:30 P.M. through video conference/other audio visual means.
The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is sending letters to shareholders who have not registered their email addresses with the Company, Registrar and Share Transfer Agent, or Depository Participants, providing the weblink for accessing the Notice of the 40th Annual General Meeting and Annual Report for the financial year 2025-26.
Key Details:
- AGM Date: Monday, 20th July, 2026 at 12:30 P.M.
- Meeting Format: Video conference/other audio visual means
- Financial Year: 2025-26
- Regulatory References: Regulation 36(1)(b) of Listing Regulations, General Circular No. 03/2025 dated 22nd September, 2025 issued by MCA, Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024 issued by SEBI
Document Access:
The Notice of AGM and Annual Report can be accessed through the following channels:
- Company website: https://swarajenterprise.com/annualreports
- Specific path: https://swarajenterprise.com/ > Investors Relations > Annual Report > Annual Report 2026
- Stock exchange websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)
- NSDL website: www.evoting.nsdl.com
Shareholder Options:
- Shareholders holding shares in electronic form should approach their respective Depository Participant to register email addresses
- Shareholders holding shares in physical form should contact the Registrar and Share Transfer Agent: M/s MCS Share Transfer Agent Limited at 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase - I, New Delhi - 110020 (Tel: 011-41406149, Email: helpdeskdelhi@mcsregistrars.com)
- Physical copies of the Annual Report are available upon request via email to selinvestor@swarajenterprise.com
The disclosure was signed by Rajesh K. Kapila, Company Secretary (Membership No.: ACS-9936) on behalf of Swaraj Engines Limited.