Swan Corp Limited - Proxy Solicitation & Information Statement 2025

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February 17, 2025

swan/nse/bse

Dept. of Corporate Compliances, National Stock Exchange Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra –Kurla Complex, Bandra-East, Mumbai – 400 051 Symbol: SWANENERGY

Dept. of Corporate Service BSE Limited, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 503310

Subject: Advertisement in Newspapers – Intimation of Remote e-Voting information and completion of dispatch of Postal Ballot Notice.

Dear Sir / Madam,

This is to inform you that the Company has completed dispatching of Notice of the Postal Ballot through e-mail on February 14, 2025 to eligible members as on the cut-off date that is February 12, 2025 who have registered their e-mail ID’s with the Company/Depository Participant(s) and/or the Registrar and Share Transfer Agent.

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the e-copies of the newspaper advertisements published on February 16, 2025 in Mumbai Lakshadeep and Financial Express.

The above information will also be available on the website of the Company at www.swan.co.in

We request you to take the above information on record.

Thanking you,

For Swan Energy Limited

DEEPES Digitally signed by DEEPESH KEDIA Date: 2025.02.17 H KEDIA 12:25:42 +05'30' Deepesh Kedia Company Secretary

Encl. as above.

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PUBLIC NOTICE GOLD AUCTION Notice is hereby given to the public in general and the account holders in particular that e-auction of the pledged gold ornaments in the below mentioned account/s will be conducted by Federal Bank Ltd., on 07-03-2025 through online portal, https://gold.samil.in. Interested buyers may log on to the auction portal or contact the Bank at Ground Floor, Trikal CHS Ltd, 90ft road, Ghatkopar East, Mumbai, Maharashtra, MUMBAI SUBURBAN, Maharashtra, 400075 for further information. In case e-auction is not materialised for any reason on the date mentioned above, with respect any or all items of the pledged ornaments, Bank shall be conducting private sale of the items on any subsequent date/s without further notice. Branch Name Loan Account Number Mumbai/ Ghatkopar 1. 18056100050394 Mumbai/ Ghatkopar 2. 18056800005169 Mumbai/ Ghatkopar 3. 18056100052119 Mumbai/ Ghatkopar 4. 18056100051327 Mumbai/ Ghatkopar 5. 18056100051913 Mumbai/ Ghatkopar 6. 18056100051905 Mumbai/ Ghatkopar 7. 18056100051897 Place: Mumbai Sd/Date: 16-02-2025 Authorised Officer For The Federal Bank Ltd FEDERAL BANK YOUR PERFECT BANKING PARTNER

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			3 , h h E AboImn[a{jV {dÎmr` {ZîHfm©Mm Ahdmc
			(é.bmImV à{V eoAa SmQm												ì`{V[aº)
				g§nbobr {V_mhr						g§nbobr ZD_mhr					g§nbobo df©
A. H«.			Vnerb	31.12.24 AboImn[a{jV		30.09.24 AboImn[a{jV		31.12.23 AboImn[a{jV		31.12.24 AboImn[a{jV		31.12.23 AboImn[a{jV			31.03.24 boImn[a{jV
1.	Hm`©		McZmVyZEHyU CËnÞ	163.49		524.68		123.48		1767.78		175.82			1841.17
2.	Hmc And		mdYrH[aVm {Zìdi Z\m/(VmoQm) (Ha, mXmË_H ~m~ Am{U/qHdm {deof gmYmaU ~m~nyd©)	(1669.44)		(1623.19)		(1812.09)		(4483.62)		(4375.95)			(5283.76)
3.	Hany (An		d© HmcmdYrH[aVm {Zìdi Z\m/(VmoQm) dmXmË_H ~m~ Am{U/qHdm {deof gmYmaU ~m~Z§Va)	(833.44)		(1623.19)		(1812.09)		(3647.62)		(4375.95)		(	25257.03)
4.	A{d {Zìd		aV Hm`©MbZmVyZ HmcmdYrH[aVm i Z\m/(VmoQm)	(833.44)		(1623.19)		(1812.09)		(3647.62)		(4375.95)		(	25257.03)
5.	Hmb (Hm Am{U		mdYrH[aVm EHyU gdªHf Z\m/(VmoQm) bmdYrH[aVm EH{ÌV Z\m/(VmoQm) (HamZ§Va) BVa gdªHf CËnÞ(HamZ§Va))	(833.44)		(1623.19)		(1812.09)		(3647.62)		(4375.95)		(	25257.03)
6.	g_^		mJ ^m§Sdc	5500		5500		5500		5500		5500			5500
7.	amIr		d(BVa g_^mJ)	-		-		-		-		-			46519.47
8.	{Zìd		i _wë`	49196.22		50029.62		62979.42		49196.22		62979.42			52019.47
9.	CËnÞ Hm`©		à{V^mJ (é.10 àVr) (AI§SrV d I§SrV MbZmH[aVm)- _yi d gm¡{_H¥V	(1.52)		(2.95)		(0.60)		(6.63)		(1.45)			(8.34)
10.	HO©		g_^mJ ßm«_mU(doioZwgma)	1.29		1.32		0.94		1.29		0.94			1.13
11.	Mmbw		à_mU(doioZwgma)	5.99		6.97		4.54		5.99		4.54			7.25
12.	Hm`©		aV ^m§SdbmdaXrK©HmbrZ HO©	1.22		1.14		1.13		1.22		1.13			1.11
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A. H«.		Vnímrb			{V_mhrAIoa						ZD_mhrAIoa				df©AIoa
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					AboImnar{jV		AboImnar{jV		AboImnar{jV		AboImnar{jV		AboImnar{jV		boImnar{jV
1.		n{aMmbZmVyZ _hgyb
E)		AÝ` Hm_HmOmVrb CËnÝZ			3.36		2.75		-		8.50		-		3.65
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2.		IM©
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B©)		Kgmam,FUn{aímmoYZ d {aŠVrHaU IM©			-		-		-		-		-		-
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4.		AndmXmË_H ~m~r			-		-		-		21.89		-		-
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6.		Ha IM©
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8.		AI§{SV n{aMmbZmVyZ Z\m/(VmoQm)			-		-		-		-		-		-
9.		AI§{SV n{aMmbZmMm Ha IM©			-		-		-		-		-		-
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8.		BVa CËnÝZ
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WWW.FINANCIALEXPRESS.COM

SUNDAY, FEBRUARY 16, 2025

==> picture [177 x 671] intentionally omitted <==

----- Start of picture text -----

FORM INC-26
[Pursuant to Rule 30 of the Companies
(Incorporation) Rules, 2014]
BEFORE THE CENTRAL GOVERNMENT
REGIONAL DIRECTOR,
NORTHERN REGION
In the matter of the Companies Act, 2013,
Section 13(4) of Companies Act, 2013 and
Rule30(5)(a)oftheCompanies(Incorporation)
Rules,2014
AND
In The Matter of AN3 TECHNO POWER
LIMITED (CIN: U31909MH2022PLC380783)
Having its Registered Office at B 803, ALPINE
TOWER 2, SAMTA NAGAR, NEAR THAKUR
COLLEGE, KANDIVALI (EAST), MUMBAI
400101
……………….(Applicant)
Notice is hereby given to the General Public
that the aforesaid Company proposes to make
an application to the Central Government
(Regional Director) under Section 13(4) of the
Companies Act, 2013 seeking confirmation of
alteration of the Memorandum of Association of
the Company in terms of the Special
Resolution passedatthe EGM heldon 15th day
of February, 2025 to enable the company to
change its Registered office from the “ State of
Maharashtra ”tothe“ StateofUttarPradesh ”.
Any person whose interest is likely to be
affected by the proposed change of the
registered office of the company may deliver or
cause to be delivered or send by registered
post of his/her objections supported by an
affidavit stating the nature of his/her interest
and grounds of opposition Either on the MCA-
21 portal (www.mca.gov.in) by filing the
Investor Complaint Form or to the Regional
Director, Western Region, Mumbai with a copy
of this notice to the applicant Company at its
Registered Office situated at B 803, Alpine
Tower2,SamtaNagar,NearThakurCollege,
Kandivali (East), Mumbai 400101 , within
14(Fourteen Days) from the date of publication
ofthisnotice.
Forandonbehalfofthe
BoardofDirectors
AN3TechnoPowerLimited
Sd/-
PrasoonChaudhary
Place:Mumbai ManagingDirecto r
Date:15-02-2025 DIN: 09576216
Address: 208SumadhuraAcropolis,
K.V.Rangareddy,SeriLingampally
K.V.RangareddyTelangana,500032India
----- End of picture text -----

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SWAN ENERGY LIMITED

(Formerly, Swan Mills Limited) Corporate Identity Number (CIN): L17100MH1909PLC000294

SWAN ENERGY LIMITED

Regd. Office: 6, Feltham House, J.N. Heredia Marg, Ballard Estate, Mumbai - 400 001 Phone: 022-40587300; Email: [email protected]; Website: www.swan.co.in

Regd. Office: 6, Feltham House, 2[nd] Floor, 10, J.N Heredia Marg, Ballard Estate, Mumbai – 400 001 Tel: +91 22 40587300 CIN: L17100MH1909PLC000294 Website: www.swan.co.in Email ID: [email protected] POSTAL BALLOT NOTICE

I. EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2024 (Rs in Lakhs, except per share data)	Mumbai – 400 001 Tel: +91 22 40587300 CIN: L17100MH1909PLC000294 Website: www.swan.co.in Email ID: [email protected] POSTAL BALLOT NOTICE
Particulars Quarter ended 31/12/2024 Nine Months ended 31/12/2024 Quarter ended 31/12/2023	DearMembers, NOTICEis hereby given that, pursuant to and in compliance with the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”),Rules20and22oftheCompanies(ManagementandAdministration)Rules,2014
(Unaudited) (Unaudited) (Unaudited)	(“Rules”), Regulation 44 and other applicable regulations of the Securities and Exchange
Total income from operations 3,77,658.33 6,00,164.68 1,65,446.45 Net Profit / (Loss) for the period (before Tax, Exceptional and/ or Extraordinary items) 1,10,682.66 1,48,479.28 23,392.89 Net Profit / (Loss) for the period before tax	Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“theSEBI Listing Regulations”), including any statutory modification or re-enactment thereof for the time being in force, Notice has been sent to seek the approval of the members of the Company through the Postal Ballot process via e-voting for passing the resolution set out in the Postal Ballot Notice.
(after Exceptional and/or Extraordinary items) 1,10,682.66 1,48,479.28 23,392.89 Net Profit / (Loss) for the period after tax	In accordance with the exemptions granted by the MCA and SEBI, the postal ballot notice,alongwithballotformsandprepaidbusinessenvelopes,aresenttothemembers.
(after Exceptional and/or Extraordinary items) 56,194.87 89,675.20 21,999.06	Consequently, members are required to vote solely through e-voting on the proposal set
Total Comprehensive Income for the period	out in the postal ballot notice. The Company is pleased to provide the e-voting facility for
[Comprising Profit / (Loss) for the period (after tax)	members to cast their votes electronically. Detailed instructions for e-voting are provided
and Other Comprehensive Income (after tax)] 58,690.29 92,721.38 22,103.84	in the notes to the postal ballot notice
Equity Share Capital (Face value of share Rs. 1/- Each) 3,134.57 3,134.57 2,639.17	The Company has engaged services of National Securities Depository Limited (‘NSDL’),
Reserves (excluding Revaluation Reserve) as shown in	for the purpose of providing e-voting to all its members. Members are requested to note
the Audited Balance Sheet of the previous year - - - Earnings Per Share before extraordinary items (of Rs. 1/- each) (for continuing and discontinued operations) 1. Basic: 18.72 29.58 8.38	thatthe e-voting shall commence on Sunday,February 16, 2025 (9:00 a.m.IST) and end on Monday, March 17, 2025 (5:00 p.m. IST). Members are therefore requested to cast their vote not later than 5:00 p.m. IST on Monday, March 17, 2025 to be eligible for being considered, failing which it will be considered that no vote has been received from the members.
2. Diluted: 18.72 29.58 8.38 Earnings Per Share after extraordinary items (of Rs. 1/- each) (for continuing and discontinued operations)	In accordance to MCA Circulars, the Notice of Postal Ballot along with Explanatory Statement has been sent via electronic mode on Friday, February 14, 2025 to all the members whose names appear in the Register of Members/Register of Beneficial
1. Basic: 18.72 29.58 8.38	Owners as on thecut-off datei.e.Wednesday,February 12, 2025and whose email IDs
2. Diluted: 18.72 29.58 8.38	are registered with the Company/Depositories. The Voting rights shall be reckoned on
II. EXTRACT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2024 (``` In Lakhs)	the paid-up value of the shares registered in the names of the Members ascut-off date. Only those Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on
Quarter Nine Months Quarter	the cut-off date will be entitled to cast their votes. A person who is not a member as on
ended ended ended	the cut-off date should accordingly treat this notice for information purposes only.
Particulars 31/12/2024 31/12/2024 31/12/2023	The brief description of the agenda items is as under:
(Unaudited) (Unaudited) (Unaudited)	Sr.No. ResolutionDescription
Turnover 3,213.30 11,785.32 6,934.60 Profit Before Tax 288.35 941.33 30.44 Profit After Tax 157.26 603.72 36.00	1 Appointment of Mr. Jayaramakrishnan Kannan (DIN:- 06551104) as an Independent Director of the Company. The Board has appointed Mr. Jignesh M. Pandya, Proprietor, M/s. Jignesh M. Pandya & Co., Practicing Company Secretary (M. No. 7346 and CP No. 7318), to act as the
Note:	Scrutinizer, for conducting the Postal Ballot process, in a fair and transparent manner.
a. The above Unaudited Consolidated Financial Result of the Swan Energy Limited (Formerly known as	The Scrutinizer will submit his report to the Chairman or any person authorized by him
Swan Mills Limited) for the quarter and nine months ended December 31, 2024 have been reviewed	after the completion of scrutiny, and the results of voting by postal ballot through the e-
by the audit commitee and thereafter approved by the Board of Directors at the respective meeting	voting process will be announced by the Chairman or any person authorized by him, on
held on February 14, 2025. b. Previous period's/years figures have been regrouped or rearranged whenever necessary to make them comparable with current period. c. The above is an extract of the detailed format of financial results for the Quarter and Nine Month ended December 31, 2024 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly and Nine Months ended December 31, 2024 Financial Results are available on the websites of the Stock Exchange(s) i.e. www.bseindia.com and www.nseindia.com. and Company i.e. www.swan.co.in For Swan Energy Limited Sd/-	or before Wednesday, March 19, 2025 and will also be hosted on the website of the Company www.swan.co.in besides being communicated to the Stock Exchanges, Depositories and Registrar and Share Transfer Agent. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on: 022 - 4886 7000 or send a request at [email protected] By Order of the Board ForSwan Energy Limited DeepeshKedia
Place : Mumbai Nikhil V. Merchant	Place:Mumbai (Company Secretary)
Date: February 14, 2025 Managing Director	Date:14-02-2025 Membership No: ACS 34616

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Swan Corp Limited Proxy Solicitation & Information Statement 2025

63805_rns_2025-02-17_ebd74998-d86a-46c5-b52a-78b50c243a87.pdf

February 17, 2025

Subject: Advertisement in Newspapers – Intimation of Remote e-Voting information and completion of dispatch of Postal Ballot Notice.

For Swan Energy Limited

SWAN ENERGY LIMITED

SWAN ENERGY LIMITED

AI assistant

Swan Corp Limited — Proxy Solicitation & Information Statement 2025

63805_rns_2025-02-17_ebd74998-d86a-46c5-b52a-78b50c243a87.pdf

February 17, 2025

Subject: Advertisement in Newspapers – Intimation of Remote e-Voting information and completion of dispatch of Postal Ballot Notice.

For Swan Energy Limited

SWAN ENERGY LIMITED

SWAN ENERGY LIMITED

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Swan Corp Limited Proxy Solicitation & Information Statement 2025