Swiss Military Consumer Goods Limited has formally submitted the voting results of its postal ballot to BSE Limited, confirming overwhelming shareholder approval for relocating the company's registered office from Delhi to Haryana. The submission, made on April 13, 2026, includes the scrutinizer's report validating the postal ballot process conducted exclusively through remote e-voting.

Formal BSE Submission and Regulatory Compliance

The company submitted comprehensive documentation to BSE under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Vikas Jain formally communicated the voting results and scrutinizer's report to BSE's Corporate Relationship Department, ensuring full regulatory compliance.

Postal Ballot Results and Voting Details

The postal ballot was conducted exclusively through remote e-voting, with the voting period spanning from March 14, 2026 (9:00 a.m. IST) to April 12, 2026 (5:00 p.m. IST). The company set March 06, 2026 as the cut-off date for determining eligible shareholders.

Resolution Approval with Strong Majority

The special resolution for shifting the registered office from the "National Capital Territory of Delhi" to the "State of Haryana" and consequential amendment in Clause II of the Memorandum of Association received exceptional shareholder support.

Scrutinizer's Confirmation and Process Validation

Anchal Mittal of AM & Associates, appointed as scrutinizer on February 13, 2026, confirmed the resolution's approval with requisite majority. The scrutinizer's report validated the postal ballot process conducted in compliance with Sections 108 & 110 of the Companies Act, 2013, and various SEBI regulations. The final tally showed 173 members casting 163,182,868 votes in favor (99.99%) against only 21 members casting 16,481 votes against (0.01%).

Corporate Communication and Public Access

The company maintained transparency by publishing public notices in "Financial Express" (English) and "Jansatta" (Hindi) newspapers on March 11, 2026. The voting results and scrutinizer's report have been uploaded on the company's website at www.swissmilitaryshop.com and on NSDL's e-voting platform at www.evoting.nsdl.com for public access and regulatory compliance.

Swiss Military Consumer Goods Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to regulatory requirements for dematerialisation of securities.

SEBI Compliance Filing Details

The certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, and submitted to BSE Limited on April 06, 2026. Company Secretary Vikas Jain digitally signed and submitted the document to the stock exchange.

Registrar Certification Process

Alankit Assignments Limited, serving as the company's registrar and share transfer agent, prepared the compliance certificate dated April 04, 2026. General Manager Kamal Garg digitally signed the certificate on behalf of Alankit Assignments.

The registrar confirmed two key compliance aspects:

• Securities comprised in the certificates have been listed on stock exchanges
• Physical certificates were mutilated and cancelled after due verification, with the depository name substituted as the registered owner in company records

Regulatory Framework

The certificate filing relates to physical share certificates received for dematerialisation of equity shares during the quarter ended March 31, 2026. This quarterly submission ensures compliance with SEBI's depositories and participants regulations, which govern the dematerialisation process for listed securities.

Company Information

Swiss Military Consumer Goods Limited operates from its registered office at W-39, Okhla Industrial Area, Phase-II, New Delhi – 110020. The company holds CIN L51100DL1989PLC034797 and maintains its corporate website at www.swissmilitaryshop.com .