| I.S.I.N
|
INE542F01020
|
| Company Name
|
swan defence and heavy industries limited
|
|
Board meeting Date
|
Apr 13, 2026
|
|
e-Voting Notice Date
|
Apr 22, 2026
|
| Register of Members as on
|
Mar 20, 2026
|
| Company Authorised Person
|
priti p. dave
|
| Designation
|
company secretary and compliance officer
|
| e-Mail ID
|
priti.dave@swan.co.in
|
| Mobile # (10 Digits)
|
9833000445
|
| Voting Start Date
|
May 22 2026 9:00AM
|
| Voting End Date
|
May 24 2026 5:00PM
|
|
Result on or before
|
May 27, 2026
|
| Event Type
|
Extraordinary General Meeting
|
| Meeting Time
|
May 25 2026 10:30AM
|
| Meeting City/Venue
|
through video conferencing (vc) / other audio visual means (oavm)
|
| No. of Resolutions
|
1
|
| Add to Calendar
|
|
|