5004072026-06-195004072026-06-192026-06-19ResolutionOrAgendaDomain15004072026-06-19ResolutionOrAgendaDomain15004072026-06-192026-06-19ResolutionOrAgendaDomain25004072026-06-19ResolutionOrAgendaDomain25004072026-06-192026-06-19ResolutionOrAgendaDomain35004072026-06-19ResolutionOrAgendaDomain35004072026-06-192026-06-19ResolutionOrAgendaDomain45004072026-06-19ResolutionOrAgendaDomain45004072026-06-192026-06-19ResolutionOrAgendaDomain55004072026-06-19ResolutionOrAgendaDomain5xbrli:pureSWARAJ ENGINES LIMITEDSWARAJENGNew2026-07-2012:30:00The Notice of the 40th Annual General Meeting is also uploaded on the Company's website at www.swarajenterprise.com2026-06-19Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40Monday2026-07-2012:30:00Plot No. 2, Industrial Phase IX, S.A.S.Nagar (Mohali), Punjab - 160 062 shall be the deemed venue for the AGM5The Notice of the 40th Annual General Meeting is also uploaded on the Company's website at www.swarajenterprise.comOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of Dividend on Equity Shares.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Puneet Renjhen (DIN: 09498488) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Puneet Renjhen094984882022-10-032026-07-20Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Devjit Sarkar (DIN: 10745850) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.Executive DirectorMr. Devjit Sarkar107458502024-09-012026-07-201Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsRatification of the remuneration payable to M/s SDM & Associates, Cost Accountants, appointed as the Cost Auditors of the Company for the Financial Year ending 31st March, 2027.