New Swan Multitech Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results of the company for the half year ended March 31, 2026.

In addition to the financial results, the board will discuss the appointment of statutory cost auditors. The directors are set to consider appointing M/s Anju Pardesi, Cost Accountants, as the Statutory Cost Auditors of the company for the upcoming financial year 2026-2027.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has disclosed the status of its trading window. The window for dealing in the securities of New Swan Multitech Limited has been closed since Wednesday, April 1, 2026. It will continue to remain closed until the end of 48 hours after the declaration of the financial results for the year ended March 31, 2026.

Meeting Details

The meeting is scheduled to be held physically to transact the aforementioned business. The intimation was addressed to the Manager of the Bombay Stock Exchange Limited to comply with regulatory requirements.

New swan multi tech Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The certificate demonstrates the company's adherence to regulatory requirements regarding share dematerialisation and investor servicing.

Regulatory Compliance Certificate Details

The compliance certificate was issued by Bigshare Services Private Limited, serving as the company's Registrar & Share Transfer Agent. The certificate, dated 08th April, 2026, was subsequently forwarded to the stock exchange by Managing Director Upkar Singh on 09th April, 2026.

Share Dematerialisation Status

Bigshare Services confirmed that Regulation 74(5) is not applicable to New Swan Multi Tech Limited due to the complete dematerialisation of the company's share capital. The certificate specifically states that the entire holding of the company's shares are in demat form, reflecting full digital conversion of equity holdings.

During the quarter ended 31st March, 2026, no shareholders submitted requests for rematerialisation of their holdings. This indicates investor preference for maintaining shares in electronic form, which offers enhanced security and ease of trading.

Corporate Information

New Swan Multi Tech Limited operates from its registered office at Shop No. 310, 3rd floor, Vardhman Crown Mall, Plot No. 2, Sector-19, District Court Complex Dwarka, South West Delhi. The company trades on the Bombay Stock Exchange under scrip code 544082.

Regulatory Significance

The quarterly compliance certificate under SEBI regulations ensures transparency in share transfer operations and depositories management. The confirmation of complete dematerialisation aligns with market trends toward digital securities holding and reflects the company's commitment to modern investor servicing standards.