5331072026-08-105331072026-08-102026-08-10RelatedPartyTransactionDomain15331072026-08-102026-08-10RelatedPartyTransactionDomain25331072026-08-102026-08-10RelatedPartyTransactionDomain35331072026-08-102026-08-10RelatedPartyTransactionDomain45331072026-08-102026-08-10ResolutionOrAgendaDomain15331072026-08-10ResolutionOrAgendaDomain15331072026-08-102026-08-10ResolutionOrAgendaDomain25331072026-08-10ResolutionOrAgendaDomain25331072026-08-102026-08-10ResolutionOrAgendaDomain35331072026-08-10ResolutionOrAgendaDomain35331072026-08-102026-08-10ResolutionOrAgendaDomain45331072026-08-10ResolutionOrAgendaDomain45331072026-08-102026-08-10ResolutionOrAgendaDomain55331072026-08-10ResolutionOrAgendaDomain55331072026-08-102026-08-10ResolutionOrAgendaDomain65331072026-08-10ResolutionOrAgendaDomain65331072026-08-102026-08-10ResolutionOrAgendaDomain75331072026-08-10ResolutionOrAgendaDomain75331072026-08-102026-08-10ResolutionOrAgendaDomain85331072026-08-10ResolutionOrAgendaDomain8iso4217:INRxbrli:pureSWAN DEFENCE AND HEAVY INDUSTRIES LIMITEDSWANDEFNew2026-08-1020:22:002026-08-10Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)29Wednesday2026-09-0211:30:00VC / OAVM, deemed venue registered office8Swan Defence and Heavy Industries LimitedSwan Corp LimitedUltimate Holding CompanyAny other transactionSale, Purchase or supply of goods or services (including reimbursement / recovery of expenses)10000000002026-04-012027-03-31Swan Defence and Heavy Industries LimitedSwan Corp LimitedUltimate Holding CompanyAny other transactionBorrowings (including guarantee given by SCL for and on behalf of SDHI) by SDHI and repayment thereof450000000002026-04-012027-03-31Swan Defence and Heavy Industries LimitedHazel Infra LimitedHolding CompanyAny other transactionBorrowings by SDHI and repayment thereof.300000000002026-04-012027-03-31Swan Defence and Heavy Industries LimitedTriumph Offshore Private LimitedSubsidiary of Ultimate Holding CompanyAny other transactionBorrowings by SDHI and repayment thereof.300000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Vivek Merchant (DIN: 06389079), who retires by rotation and being eligible offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Vivek Merchant063890792026-09-022026-09-02Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Bhavik Merchant (DIN: 06389064), who retires by rotation and being eligible offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Bhavik Merchant063890642026-09-022026-09-02Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo consider and approve Fund Raising by way of Issuance of Securities through Qualified Institutions Placement, Debt Issue, Preferential Issue, etc.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions of the Company.Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013To approve giving loans or guarantee or providing security under Section 185 of the Companies Act, 2013.Special ResolutionRestructuring/Scheme of Arrangement/LoansInter-Corporate Loans/Guarantees/InvestmentsTo approve making investments, giving loans, guarantees and securities in excess of the limits specified under Section 186 of the Companies Act, 2013.