SWARAJENG

Swaraj Engines Limited

Swaraj Engines Limited has informed the Exchange regarding Change in Auditors of the company, with the Board of Directors approving the cessation of Mr. K. N. Vaidyanathan as the Internal Auditor and the appointment of Mr. Vimal Agarwal as the new Internal Auditor.

Swaraj Engines Limited

Swaraj Engines Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2026, where the Board of Directors approved the cessation of Mr. K. N. Vaidyanathan as the Internal Auditor of the Company and appointment of Mr. Vimal Agarwal as the new Internal Auditor.

SWARAJENG

Swaraj Engines Limited (SWARAJENG) has announced the publication of the Notice for its 40th Annual General Meeting (AGM) and associated remote e-voting information. These notices were published on June 20, 2026, in the Financial Express (English) and Ajit (Punjabi) newspapers. This communication serves to inform shareholders about the upcoming AGM and the availability of details for participation, including remote e-voting options, in compliance with SEBI regulations. Investors are advised to refer to the published newspaper notices for specific agenda items, resolutions, and other important details pertaining to the meeting. This announcement itself does not contain any key financial figures or direct decisions.

Swaraj Engines Limited

Swaraj Engines Limited announced it is dispatching letters to shareholders whose email addresses are not registered with the company or its agents. These letters will provide a weblink to access the Notice for the 40th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. This action ensures compliance with Regulation 36(1)(b) of SEBI Listing Regulations. For investors, this ensures all shareholders receive timely access to important corporate documents and meeting details, irrespective of their email registration status. The information is also accessible on the company's website.

Swaraj Engines Limited

Swaraj Engines Limited has announced the submission of its Annual Report for Fiscal Year 2025-26. The report includes the Notice for the company's 40th Annual General Meeting (AGM), which is scheduled for Monday, July 20, 2026, at 12:30 P.M. IST. The AGM will be conducted virtually via Video Conferencing / Other Audio Visual Means. Investors gain access to the company's detailed financial performance for FY 2025-26 and have the opportunity to participate in key company discussions and decisions at the upcoming virtual meeting.

Swaraj Engines Limited

Mahindra and Mahindra Limited has submitted a disclosure under SEBI Takeover Regulations, indicating a potential substantial acquisition of shares in Swaraj Engines Limited.