New Swan Multitech Limited has cancelled its board of directors meeting originally scheduled for August 21, 2026. The company informed the Bombay Stock Exchange of the decision on August 20, 2026, citing unavoidable reasons.

The meeting was set to begin at 11:30 am at the company’s registered office in New Delhi. This intimation follows a previous notice issued on August 12, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Upkar Singh, Managing Director of New Swan Multitech, signed the communication. The company did not specify a new date for the rescheduled meeting.

new swan multi tech reported a net profit of ₹958.56 lakh for the financial year ended March 31, 2026, on revenue from operations of ₹17723.36 lakh. The company’s board approved the audited financial results for the year and the half-year ended March 31, 2026, during a meeting held on May 30, 2026. The statutory auditors, M/s. Sukhminder Singh & Co., issued an audit report with an unmodified opinion on the results.

Revenue from operations for the full year increased from ₹15974.93 lakh in the previous year to ₹17723.36 lakh in FY26. For the half-year ended March 31, 2026, revenue stood at ₹9516.40 lakh compared to ₹8206.96 lakh in the corresponding period of the previous year. Total income for the year rose to ₹17812.32 lakh from ₹16109.30 lakh in the prior year.

Financial Performance

The company’s total expenses for FY26 were ₹16520.54 lakh, up from ₹14651.95 lakh in the previous year. Profit before exceptional items and tax for the year was ₹1291.77 lakh, compared to ₹1457.35 lakh in FY25. The basic earnings per share for the year decreased to ₹5.04 from ₹6.06 in the previous year.

Key Financial Metrics

Board Decisions

Based on the recommendations of the Audit Committee, the board approved the appointment of M/s. Anju Pardesi, Cost Accountants, to conduct the audit of the cost records for the financial year 2026-27. The term of appointment is for the Financial Year 2026-2027. The disclosures regarding this appointment were made in accordance with SEBI Listing Regulations and relevant circulars.

Balance Sheet and Cash Flows

The company’s balance sheet as of March 31, 2026, showed total assets of ₹16580.13 lakh, compared to ₹16461.95 lakh in the previous year. Shareholders' funds increased to ₹8841.21 lakh from ₹7977.73 lakh. The closing balance of cash and cash equivalents improved significantly to ₹208.63 lakh from ₹37.45 lakh in the prior year. Net cash flow from operating activities for the year was ₹695.36 lakh, while investing activities resulted in a net inflow of ₹347.19 lakh.