Swelect Energy Systems has informed that Board at its meeting held on 8.7.2020 has confirmed the date of Annual General Meeting of the Company, on Thursday September 10, 2020 and also recommended a final Dividend of Rs 0.75 per equity share (Face value of Rs 10 each) for the year ended March 31, 2020. The Board has also confirmed the Book closure dates for the purpose of AGM and Dividend with effect from Thursday, September 3, 2020 to Thursday September 10, 2020.
The above information is a part of company’s filings submitted to BSE.