SWANDEF NSE filing

Swan Defence Announces 29th AGM on September 24, 2026

The RealCase readLow impact Neutral

Swan Defence and Heavy Industries Limited will hold its 29th Annual General Meeting on September 24, 2026, at 11:30 AM IST via Video Conferencing. Members can participate and vote remotely. The deadline to update email addresses for electronic communication is August 25, 2026. Remote e-voting is open from August 30 to September 1, 2026.

Why it matters

This is a standard procedural announcement for an upcoming AGM, which is a regular corporate event. It does not involve any new strategic decisions, financial results, or significant business developments that would have a substantial impact on the company's stock or operations.

The market read

The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any material financial or operational updates that would positively or negatively impact the company's outlook.

Swan Defence and Heavy Industries Limited (formerly Reliance Naval and Engineering Limited) has announced its 29th Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, September 24, 2026, at 11:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM).

The company will conduct the AGM to transact businesses as outlined in the Notice convening the meeting. The VC/OAVM facility will be provided by National Securities Depository Limited (NSDL). This is in compliance with applicable provisions of the Companies Act, 2013, and relevant MCA Circulars.

The Notice of AGM, along with the Annual Report for the Financial Year 2025-26, will be sent electronically to security holders. Both documents will be available on the company's website (www.sdhi.co.in) and the stock exchanges' websites (BSE and NSE). Members can attend and participate in the AGM through the VC/OAVM facility. Detailed instructions for participation will be provided in the AGM Notice.

Members can also view a webcast of the meeting at www.evoting.nsdl.com. For members who have not registered their email addresses, a letter providing a web-link to the Annual Report and AGM Notice will be sent. Physical copies can also be requested.

Members wishing to receive the AGM Notice and Annual Report electronically and cast votes remotely are advised to register/update their email addresses by 5:00 PM IST on Wednesday, August 25, 2026. Remote e-voting will commence on Sunday, August 30, 2026, at 9:00 AM IST and end on Tuesday, September 1, 2026, at 5:00 PM IST.

Filing to action

What to do with a filing like this

Swan Defence and Heavy Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Swan Defence and Heavy Industries Limited. Read the original for the full detail.

View original filing