Key Compliance Details

Annual General Meeting Information

The 31st Annual General Meeting of Shareholders will be held on Friday, 31st July, 2026, at 3.30 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Distribution Method

In accordance with Regulation 36(1)(a) of SEBI LODR and pursuant to relaxation granted by Ministry of Corporate Affairs and SEBI, the notice including addendum notice together with the Annual Report for FY 2025-26 is being sent only in electronic form to all shareholders whose email addresses are registered as on 30th June, 2026.

Web Links Provided

For shareholders without registered email addresses, the following direct web links are provided:

  • Annual Report: https://swelectes.com/investors/financial-information/annual-report.php
  • Notice of 31st AGM and Addendum Notice: https://swelectes.com/pdf/meeting-information/agm/2026/SESL%2031%20AGM%20Notice_Website.pdf

Additional Availability

The documents are also available on the websites of Central Depository Services (India) Limited (CDSL) and the stock exchanges.

Shareholder Action Requested

The company requests shareholders to:

  • Register email address and KYC details with RTA if shares are held in physical form (using form available at https://swelectes.com/pdf/investors-information/isr/isr.pdf)
  • Update email address and KYC details with Depository Participant if shares are held in demat mode
  • Use WISDOM (Web-based Investor Services Domain) at https://wisdom.cameoindia.com/ for faster resolution of investor queries

Corporate Identification