Swan Corp Ltd

🗳️ Swan Corp Ltd Announces Key Board Appointments & E-Voting Schedule

- E-voting period: April 20, 2026 (9:00 AM IST) to May 19, 2026 (5:00 PM IST) via NSDL

- Appointment of Ms. Bhagwati Sharma as Non-Executive Independent Director from March 23, 2026, to March 22, 2031

- Appointment of Mr. Ashish Chhabria as Non-Executive Independent Director from March 25, 2026, to March 24, 2031

- Mr. Ashish Chhabria holds 5,000 equity shares directly and 39,100 shares as Karta of an HUF; Ms. Bhagwati Sharma holds no shares

- Results to be declared on or before May 21, 2026, and published on the company's website and NSDL's site

- Voting rights based on shareholding as of April 10, 2026