New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Half Year ended 31st March 2026.2. The appointment of M/s Anju Pardesi Cost Accountants as the Statutory Cost Auditors of the Company for the Financial Year 2026 - 2027