ALFA Filings
Every announcement, straight from the exchange
Every Swan Defence and Heavy Industries annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
Swan Defence and Heavy Industries Limited filed the proceedings and voting results of its 29th Annual General Meeting held on September 2, 2026.
Swan Defence and Heavy Industries Limited has issued the notice for its 29th Annual General Meeting scheduled for September 2, 2026.
Shareholders approved the amalgamation scheme between Triumph Offshore and Swan Defence in an NCLT-convened meeting. This positive vote advances the company's corporate restructuring and merger process.
Swan Defence and Heavy Industries Limited announced postal ballot results for appointing an Independent Director. Shareholders approved the special resolution with a 99.99% majority vote.
Swan Defence and Heavy Industries Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Jayaramakrishnan Kannan as a Non-Executive Independent Director. The e-voting period runs from April 20, 2026, to May 19, 2026. This regulatory filing ensures compliance with SEBI listing obligations regarding shareholder participation in key governance decisions.