Swelect Energy Systems Limited has announced the details for its 31st Annual General Meeting (AGM), scheduled to be held on Friday, July 31, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and leveraging relaxations provided by the Ministry of Corporate Affairs and SEBI, the company is distributing the AGM notice, addendum notice, and the Annual Report for the financial year 2025-26 exclusively in electronic form. This electronic distribution is being sent to shareholders whose email addresses are registered with the company or their Depository Participants as of June 30, 2026. For shareholders who have not registered their email addresses, the company has sent a letter providing a web link to access the Annual Report and the AGM Notice. The Annual Report for FY 2025-26 is available at https://swelectes.com/investors/financial-information/annual-report.php. The Notice of the 31st AGM along with the Addendum Notice can be accessed at https://swelectes.com/pdf/meeting-information/agm/2026/SESL%2031%20AGM%20Notice_Website.pdf. These documents are also available on the websites of Central Depository Services (India) Limited (CDSL) and the stock exchanges. Shareholders holding shares in physical form are urged to register their email addresses and KYC details with the RTA, Cameo Corporate Services Limited. Those holding shares in demat form should update their details with their respective Depository Participants. For further assistance, shareholders can utilize the WISDOM portal provided by Cameo Corporate Services Limited.
