Swan Corp Limited Schedules Board Meeting on May 29, 2026 to Consider FY26 Audited Results and Final Dividend

Swan Corp Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, 29th May, 2026, in compliance with Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on 18th May, 2026, and signed by Saptarshi Ganguly, Company Secretary.

Board Meeting Agenda

The board meeting has been convened to address key financial and compliance matters for the concluded financial year. The following key items are on the agenda:

Agenda Item:	Details
Financial Results:	Audited Financial Results for the quarter and year ended 31st March, 2026
Dividend Recommendation:	Final dividend for the financial year 2025-26
Record Date / Book Closure:	To be determined for dividend purposes
Regulatory Framework:	Regulation 29 and 33 of SEBI (LODR) Regulations, 2015

Trading Window Closure

In line with the company's Code of Conduct for Prohibition of Insider Trading, formulated under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of Swan Corp Limited has been closed. As communicated vide letter dated 26th March, 2026, the Trading Window remains closed from 1st April, 2026 until 48 hours after the announcement of the audited financial results for the quarter and year ended 31st March, 2026.

Regulatory Disclosures and Availability of Information

The notice of the board meeting is available on the company's official website at www.swan.co.in , in accordance with Regulation 46(2)(i) of the Listing Regulations. Further details related to the board meeting are also accessible on www.nseindia.com and www.bseindia.com .

Swan Corp Limited, formerly known as Swan Energy Limited, has made this disclosure to both the National Stock Exchange of India Limited and BSE Limited as part of its regulatory obligations under the applicable listing regulations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.37%	-7.80%	-11.57%	-32.41%	-30.37%	+134.18%

Swan Corp Limited has issued a postal ballot notice pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, seeking shareholder approval for special business resolutions. The company has engaged National Securities Depository Limited to facilitate remote e-voting for its members, with the voting period commencing from 9:00 AM IST on April 20, 2026, and concluding at 5:00 PM IST on May 19, 2026. The notice is being sent through electronic mode to members whose e-mail IDs are registered with the company or depositories as of the cut-off date of April 10, 2026.

Special Business Resolutions

The postal ballot notice proposes two special resolutions for the appointment of Non-Executive Independent Directors. Ms. Bhagwati Sharma (DIN: 09632127) has been appointed as an Additional Director effective March 23, 2026, and is proposed to be appointed as a Non-Executive Independent Director for a term of five years from March 23, 2026, to March 22, 2031. Similarly, Mr. Ashish Chhabria (DIN: 11564611) has been appointed as an Additional Director effective March 25, 2026, and is proposed to be appointed as a Non-Executive Independent Director for a term of five years from March 25, 2026, to March 24, 2031. Both directors are not liable to retire by rotation.

Director Profiles

Director	DIN	Qualification	Experience	Skills
Ms. Bhagwati Sharma	09632127	Company Secretary	More than 14 years in corporate laws consultancy	Company Law, Corporate Governance, Board Advisory
Mr. Ashish Chhabria	11564611	Bachelor's Degree	More than 35 years of industry experience	Strategic Planning, Business Development

Ms. Sharma, aged 39 years, holds directorships in unlisted public companies including Shaktigarh Textile & Industries Limited, Jamshedpur Transport Co. Limited, and Responce Renewable Energy Limited. Mr. Chhabria, aged 61 years, holds 5,000 equity shares of the company directly, while his HUF holds 39,100 shares and an immediate relative holds 15,700 shares.

E-Voting Process and Timeline

The remote e-voting facility is available to members whose names appear in the Register of Members or List of Beneficial Owners as of the cut-off date of April 10, 2026. The portal for e-voting will remain open from April 20, 2026, to May 19, 2026. Members can cast their votes through the NSDL e-voting system using their demat account credentials or by accessing the NSDL e-Services website. Once a vote is cast, it cannot be modified or recast.

The Scrutinizer, Mr. Jignesh M. Pandya, has been appointed to conduct the postal ballot e-voting process in a fair and transparent manner. The results of the postal ballot will be declared on or before May 21, 2026, and will be displayed at the registered office of the company, communicated to stock exchanges, and uploaded on the company's website at www.swan.co.in and the NSDL e-voting website. The resolutions, if passed, will be deemed to have been passed on the last date of e-voting, May 19, 2026.