NSEShareholders meeting28 Aug 2026 · 28 Aug 2026, 05:55 pm

Shareholders meeting

Swelect Energy Systems Limited · SWELECTES

✦ AI Summary

Swelect Energy Systems Limited has submitted the minutes of its 31st Annual General Meeting held on July 31, 2026, through video conferencing.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

SWELECT Energy Systems Limited has informed the Exchange with copy of minutes of Annual General Meeting held on July 31, 2026

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SWELECTES_28082026175351_CL_AGM2026_Minutes_signed.pdf

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August 28, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Floor 25, P. J. Towers, “Exchange Plaza”, Dalal Street, C-1, Block G, Bandra – Kurla Complex, Mumbai-400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 532051 Scrip Symbol : SWELECTES Sub: Submission of copy of the Minutes of 31st Annual General Meeting (AGM) of the Company held on 31.7.2026. We enclose herewith a copy of Minutes of the 31st Annual General Meeting (AGM) of the Company held on 31st July 2026 through Video Conferencing (VC) facility or Other Audio- Visual Means (OAVM). We request you to kindly take on record the above compliance. Thanking You, Yours Faithfully, For SWELECT ENERGY SYSTEMS LIMITED J. Bhuvaneswari Company Secretary & Compliance Officer Encl.: as above