Swan Corp fixes Aug 28 record date for FY26 dividend

Swan Corp Limited has fixed August 28, 2026, as the record date to determine shareholder eligibility for a dividend of Re. 0.15 per equity share for FY 2025-26. The dividend, representing 15% of the face value of Re. 1 each, is subject to the approval of shareholders at the upcoming Annual General Meeting. This announcement follows a meeting of the Board of Directors held on Friday, May 29, 2026.

The Register of Members and Share Transfer Books of the company will remain closed from Saturday, August 29, 2026, to Friday, September 4, 2026. This closure is for the purpose of the 118th AGM and to determine the entitlement of members to receive the dividend for the financial year 2025-26. The company stated that the dividend recommendation is in line with Regulations 30(6) and 43(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details

Event	Date
Board Meeting	May 29, 2026
Record Date	August 28, 2026
Book Closure Start	August 29, 2026
Book Closure End	September 4, 2026
Annual General Meeting	September 4, 2026

The dividend will be paid to shareholders whose names appear in the Register of Members as of the record date. The record date and book closure comply with Regulation 42 of the SEBI LODR Regulations, 2015, and Section 91 of the Companies Act, 2013, respectively.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.08%	-2.37%	-5.73%	-30.46%	-24.12%	+130.65%

Swan Corp Limited has announced the regularisation of the appointment of two Non-Executive Independent Directors, Ms. Bhagwati Sharma and Mr. Ashish Chhabria. This follows the approval of shareholders through a postal ballot resolution passed on May 19, 2026. The appointments are regularised for a first term of five consecutive years commencing from March 2026.

Voting Results Overview

The postal ballot process sought approval for the regularisation of both directors. The scrutinizer's report confirmed that the resolutions were passed with the requisite majority. The total number of votes cast in favour of the resolution for Ms. Bhagwati Sharma was 233,843,569, while the resolution for Mr. Ashish Chhabria received 226,301,234 votes in favour.

Appointment Details

Ms. Bhagwati Sharma (DIN: 09632127) was appointed effective March 23, 2026. She is a Practicing Company Secretary with over 14 years of experience in corporate law compliance. Mr. Ashish Chhabria (DIN: 11564611) was appointed effective March 25, 2026. He is an eminent businessman with over 35 years of industry experience. Both directors are not liable to retire by rotation.

Voting Breakdown

The detailed voting results for the resolutions are summarised below:

Category	Votes For	Votes Against	% For	% Against
Promoter and Promoter Group	169,103,000	0	100	0
Public-Institutions	62,954,902	0	100	0
Public-Non Institutions	1,785,667	12,575	99.30	0.70
Total (Sharma)	233,843,569	12,575	99.99	0.01
Promoter and Promoter Group	169,103,000	0	100	0
Public-Institutions	55,411,609	7,543,293	88.02	11.98
Public-Non Institutions	1,786,625	12,227	99.32	0.68
Total (Chhabria)	226,301,234	7,555,520	96.77	3.23

Process and Compliance

The remote e-voting facility was open from April 20, 2026, until May 19, 2026. A total of 313,456,886 shares were eligible for voting. The e-voting process was managed by National Securities Depository Limited (NSDL), with Jignesh M. Pandya serving as the scrutinizer. The company confirmed that neither director is related to existing board members or debarred from holding office.