Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of the 29th Annual General Meeting of the Company.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has received sanction from the National Company Law Tribunal for the Scheme of Arrangement and Amalgamation between Triumph Offshore Private Limited and Swan Defence and Heavy Industries Limited, effective from 01.04.2024.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has received a new order from Svitzer A/S for the construction of four advanced TRAnsverse 3200 tugs, valued at Category 2*. The company has confirmed that neither the promoter, promoter group, nor any group companies have any interest in Svitzer A/S, and the contract does not fall under related party transactions.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has secured a contract from Svitzer to build four TRAnsverse 3200 tugs, with deliveries scheduled to commence in early 2028.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about Credit Rating- New. ICRA Limited has assigned credit rating for the credit facilities of the Company. Details of the same are as under: Long term-Fund-based-Term loan 1,150.00 [ICRA]BBB (Stable) Assigned, Long term/Short term-Unallocated 1,500.00 [ICRA]BBB (Stable)/[ICRA]A3+; RBI assigned, Total 2,650.00

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about Schedule of Investor Meet, where the management will participate in meetings/conferences with institutional investors on July 17, 2026, in Singapore.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about Schedule of Investor Meet, where the management will participate in meetings/conference with institutional investors in Singapore on 16th July, 2026.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about the schedule of an investor meet with institutional investors in Singapore on July 15, 2026.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the details of securities dematerialized or rematerialized during the quarter ended 30th June, 2026.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about the withdrawal of credit rating assigned to Bank Facilities of Reliance Naval and Engineering Limited by Brickwork Ratings India Private Limited.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about a scheduled meeting/conference with institutional investors on July 13th, 2026, at Fort Capital, via a virtual meeting.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about Schedule of Investor Meet, where the management will participate in a conference with Samco Mutual Fund on 9th July 2026 in Mumbai.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange about the schedule of an investor meet, where the company's management will interact with institutional investors in-person in Mumbai on July 6, 2026.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will be closed from Wednesday, 1st July, 2026 for Designated Employees and their immediate relatives. It will open 48 hours after the announcement/declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026 to the Stock Exchanges.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited announced the publication of newspaper advertisements regarding a final hearing for its Scheme of Amalgamation and Arrangement. The scheme involves Triumph Offshore Private Limited as the transferor company. The Company Petition was filed with the Hon'ble National Company Law Tribunal, Ahmedabad bench, on June 1, 2026, and the final hearing is scheduled for July 17, 2026. This notice provides a procedural update on the corporate restructuring initiative.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited announced that its management will participate in an in-person meeting with institutional investor PL Capital Defence Conference in Mumbai on June 25, 2026. The company confirmed that no unpublished price-sensitive information would be shared during this scheduled investor interaction. This engagement is a routine investor relations activity.

Swan Defence and Heavy Industries Limited

Swan Defence and Heavy Industries Limited has announced a change in its Corporate Office location, effective June 19, 2026. The company's new corporate address will be Uttam House, 3rd Floor, Plot No. 69, P D’Mello Road, Carnac Bunder, Mumbai – 400009. This relocation from its previous Ballard Estate address is undertaken for administrative and operational convenience. It is important to note that there is no change to the company's Registered Office. For investors, this is an administrative update with no direct material financial impact.