Swaraj Engines announces 40th AGM on July 20, 2026, with remote e-voting
Swaraj Engines Limited will hold its 40th AGM on July 20, 2026, via VC/OAVM. Remote e-voting will be open from July 15 to July 19, 2026. The company recommended a dividend of ₹110 per share, with July 3, 2026, set as the Record Date.
The announcement concerns important corporate events like the AGM and dividend payout, which are material for shareholders. The clarity on dates and procedures impacts shareholder engagement and rights.
The announcement is a routine disclosure regarding the upcoming AGM, dividend recommendation, and associated voting procedures. It does not contain new financial performance data or strategic shifts that would indicate a positive or negative sentiment.
Swaraj Engines Limited has announced its 40th Annual General Meeting (AGM) to be held on Monday, July 20, 2026, at 12:30 PM via video conferencing (VC) or Other Audio Visual Means (OAVM). This format is in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI, allowing AGMs to be conducted without the physical presence of members.
The AGM notice and the Annual Report for FY 2025-26 have been dispatched to members via electronic mode. These documents are also available on the company's website (https://www.swarajenterprise.com/annualreports) and the websites of the BSE and NSE.
The company is providing members with the facility of remote e-voting. The remote e-voting period will commence on July 15, 2026, at 9:00 AM and conclude on July 19, 2026, at 5:00 PM. The cut-off date for determining eligibility to vote is July 13, 2026. Members who have not cast their vote remotely can do so during the AGM. Instructions for joining the AGM via VC/OAVM and details for remote e-voting are provided in the AGM notice.
Additionally, the Board of Directors, in their meeting on April 13, 2026, recommended a dividend of ₹110 per share, subject to member approval. The company has fixed Friday, July 3, 2026, as the Record Date to determine entitlement for this dividend for FY 2025-26. Shareholders are reminded that dividends are taxable, and the company will deduct Tax at Source (TDS). They are requested to submit requisite documents for TDS purposes by July 3, 2026.
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Swaraj Engines 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 medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Swaraj Engines Limited. Read the original for the full detail.