Swelect Energy Systems Ltd Share Price

AGM Date: 26 Jul 2021

AGM 26/07/2021 The Board at its meeting held on 14.06.2021 has confirmed the date of Annual General Meeting of the Company i.e. on Monday July 26, 2021 and also recommended a final Dividend of Rs.3 (Rupees Three only) per equity share (Face value of Rs.10/- each) for the year ended March 31, 2021. The Board has also confirmed the Book closure dates for the purpose of AGM and Dividend with effect from Tuesday July 20, 2021 to Monday, July 26, 2021. Submission of Proceedings of 26th Annual General Meeting of the Company held on 26.07.2021. (As per BSE Announcement Dated on 27/7/2021) Swelect Energy Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Submission of Voting Results and Scrutinizer''s Report of 26th Annual General Meeting of the Company held on 26.7.2021. (As per BSE Announcement Dated on 28/7/2021) Submission of copy of minutes of 26th Annual General Meeting held on 26.7.2021.(As Per BSE Announcement Dated on 8/17/2021 4:13:46 AM)

AGM Date: 28 Jul 2022

Swelect Energy Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, have recommended a Final dividend of Rs.3/- (Rupees Three only) per equity share (Face value of Rs.10/- each) for the year ended March 31, 2022. The dividend, if approved by the shareholders at the ensuing AGM, will be paid/ credited to the shareholders on August 08, 2022. The 27th Annual General Meeting (AGM) of the shareholders of the Company is scheduled to be held on Thursday, July 28, 2022 and the Register of members will be closed from Friday, July 22, 2022 to Thursday, July 28, 2022 (Both days inclusive). (As Per BSE Announcement Dated on 31/05/2022) Reviewing international availability of raw materials (SOLAR PHOTOVOLTAIC CELLS) and subsequent sale / Lease / dispose-off as a whole or in parts of the Solar Photovoltaics Module Manufacturing Plant (undertaking) located at Dabaspet, Bengaluru, Karnataka (As Per BSE Announcement Dated on 28.06.2022) Submission of Annual Report of the Company for the financial year 2021-2022 and Notice of 27th Annual General Meeting along with Addendum Notice is scheduled to be held on 28th July 2022. (As Per BSE Announcement Dated on 05/07/2022) Submission of Newspaper clippings of AGM Notice and the details of e-voting and Book closure pertaining to the Annual General Meeting of the Company scheduled to be held on 28.7.2022 through Video Conferencing. (As Per BSE Announcement dated on 08.07.2022) Submission of Proceedings of 27th Annual General Meeting of the Company held on 28.07.2022 (As per BSE Announcement Dated on 29/07/2022) submission of voting results and scrutinizer report for the AGM held on 28.07.2022 Swelect Energy Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022) Submission of the copy of Minutes of 27th Annual General Meeting (AGM) of the Company held on 28.7.2022. (As Per BSE Announcement Dated on 23.08.2022)

AGM Date: 26 Jul 2023

Board Meeting Outcome for Audited Standalone and Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 Submission of Annual Report including the Notice of Annual General Meeting of the Company to be held on 26.07.2023 pursuant to regulation 34 (1) (a) of the SEBI (LODR)Regulations, 2015 (As per BSE Announcement Dated on 03/07/2023) Newspaper clippings of AGM Notice after circulation of Annual Report to the Shareholders (As Per BSE Announcement dated on 05.07.2023) The Board at its Meeting held on 29.5.2023 had decided to close the Register of members from 20.07.2023 to 26.07.2023 for the purpose of AGM and Final Dividend. (As Per BSE Announcement Dated on 08/07/2023) Proceedings of 28th Annual General Meeting held on 26.07.2023 through Video Conferencing (VC). (As per BSE Announcement Dated on 27/07/2023)

AGM Date: 29 Jul 2024

The board at its meeting held on 24.05.2024 recommended a final dividend of Rs.3/- and special dividend of Rs. 1/- per equity share of Face value of Rs.10/- each subject to approval of the shareholders. Proceedings of the 29th Annual General Meeting (As per BSE Announcement Dated on 29/07/2024) Submission of Voting results and Scrutinizers Report of the Annual General Meeting held on 29th July, 2024 (As per BSE Announcement Dated on 31/07/2024) Submission of copy of minutes of Annual General Meeting held on 29.7.2024 (As per BSE Announcement Dated on 24/08/2024)

AGM Date: 25 Jul 2025

AGM 25/07/2025 Outcome of the Board Meeting (As Per BSE Announcement Dated on: 30/05/2025) Proceedings of the 30th Annual General Meeting held on 25th July 2025 (As per BSE Announcement Dated on 25/07/2025)

EGM Date: 26 Oct 2023

Notice to Unsecured Creditors of SWELECT Energy Systems Limited to approve the scheme of Amalgamation of SWELECT Solar Energy Private Limited (Transferor Company 1 ) and K J Solar Systems Private Limited (Transferor Company 2) with SWELECT Energy Systems Limited. Submission of copies of Newspaper Publication in connection with convening of unsecured creditors meeting for approving the Scheme of Amalgamation. (As Per BSE Announcement dated on 25.09.2023) Proceedings of the meeting of Unsecured Creditors of the Company held today i.e. 26.10.2023 for approving the scheme of Amalgamation. (As Per BSE Announcement dated on 26.10.2023) Submission of voting results for the meeting of unsecured creditors of the company conducted as per the NCLT order dated 31.08.2023. (As Per BSE Announcement Dated on 30.10.2023)