New Swan Multitech has informed that 10th Annual General Meeting of the members of New Swan Multitech will be held on Monday, 30th September, 2024 at 03:00 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the following business: To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2024 and the reports of Board of Directors and Auditor’s thereon; To confirm the appointment of Kanwardeep Singh, Director who retires by rotation and being eligible offers himself for re-appointment.
The above information is a part of company’s filings submitted to BSE.