ALFA Filings
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Swan Corp Limited held its 118th Annual General Meeting on September 4, 2026. The company submitted the proceedings, voting results, and scrutinizer's report to the exchange.
Swan Corp Limited issued notice for its 118th Annual General Meeting scheduled for September 4, 2026. Agenda items include financial statements, dividends, and related party transactions.
Swan Corp Limited has issued notice for its 118th Annual General Meeting scheduled on September 4, 2026. The meeting will cover financial statements, dividends, and director re-appointments.
Swan Corp Limited announced the successful passage of postal ballot resolutions for appointing two independent directors. Shareholders approved both appointments with a requisite majority via e-voting.
Swan Corp Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Ms. Bhagwati Sharma and Mr. Ashish Chhabria as Non-Executive Independent Directors. The e-voting period runs from April 20, 2026, to May 19, 2026. The appointments aim to strengthen the board's corporate governance and strategic oversight capabilities.