Swan Corp Limited has announced a scheduled investor meeting with Poddar Diamond Family Office, set to take place on January 12, 2026, in Mumbai. The company has formally notified both the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE) about this institutional investor interaction in compliance with regulatory requirements.

Meeting Details and Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's management will participate in this scheduled meeting with the institutional investor in an in-person format in Mumbai.

Regulatory Safeguards and Flexibility

Swan Corp Limited has emphasized that no unpublished price-sensitive information pertaining to the company will be shared during the meeting with the institutional investor. This commitment ensures compliance with insider trading regulations and maintains market integrity.

The company has also noted that the meeting schedule remains subject to change, with potential modifications arising due to exigencies on the part of analysts, investors, or the company itself. This flexibility clause allows for necessary adjustments while maintaining transparency with stakeholders.

Corporate Communication

The formal notification was signed by Saptarshi Ganguly, Company Secretary & Compliance Officer of Swan Corp Limited, on January 5, 2026. The company, formerly known as Swan Energy Limited, continues to maintain regular communication with institutional investors as part of its corporate governance practices.

This investor meeting represents part of Swan Corp Limited's ongoing engagement with institutional stakeholders and demonstrates the company's commitment to maintaining transparent communication channels with the investment community.

Swan Corp Limited has announced the resignation of Ms. Shanaya Munot from her position as Independent Director, effective December 15, 2025. The company communicated this development to the National Stock Exchange and BSE Limited in compliance with regulatory requirements.

Director Resignation Details

Ms. Shanaya Munot (DIN: 08541838) tendered her resignation from the position of Independent Director with immediate effect from December 15, 2025. The resignation was formally communicated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additional Regulatory Disclosure

In a follow-up communication dated December 16, 2025, Swan Corp Limited provided additional confirmation regarding Ms. Munot's resignation. The company specifically confirmed that Ms. Shanaya Munot does not hold directorship in any other listed entity, as required under the regulatory disclosure framework.

Resignation Confirmation

In her resignation letter dated December 15, 2025, Ms. Munot stated that she was resigning due to preoccupation. She specifically confirmed that there are no other material reasons for her resignation beyond those mentioned in her resignation letter. The director expressed gratitude to all members of the Board of Directors for their cooperation during her tenure as an Independent Director of the company.

Regulatory Compliance

Swan Corp Limited has fulfilled all disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed disclosure was provided in the annexure accompanying the regulatory filing, with necessary details submitted to both NSE and BSE.

Company Information

The announcement was signed by Saptarshi Ganguly, Company Secretary of Swan Corp Limited. The company is headquartered at 6 Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate, Mumbai-400001.