Swiss Military Consumer Goods has scheduled its 37th Annual General Meeting (AGM) for September 25, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI regulations.

The company announced the date via a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was published in newspaper advertisements on August 26, 2026.

Meeting Details

The AGM is scheduled to begin at 12:00 noon on Friday, September 25, 2026. The session will transact ordinary and special business as outlined in the notice dated August 14, 2026.

Shareholder Communications

In adherence to MCA Circular No. 14/2020 and subsequent updates, including General Circular No. 3/2025 dated September 22, 2025, the Notice of AGM and the Annual Report for FY25-26 will be sent electronically. These documents will be dispatched to registered email IDs of members holding shares with the company, depositories, or their respective Depository Participants (DPs).

Shareholders who have not registered their email addresses will receive a letter containing a web link to access the complete details of the Annual Report and the AGM notice. The documents will also be available on the Investors Relations section of the company’s website, the BSE Limited website, and the NSDL e-voting portal.

E-Voting Facility

Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI LODR Regulations, the company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting. Members can cast their votes either before the meeting or during the session via the VC platform.

Members participating through VC will be counted for reckoning quorum under Section 103 of the Act. Detailed instructions for e-voting, including procedures for physical shareholders without registered emails, will be provided in the formal AGM notice.

Swiss Military Consumer Goods Limited equity shares have been admitted for trading on the National Stock Exchange of India Limited (NSE) under the Permitted to Trade category. The admission took effect on August 17, 2026, pursuant to NSE Circular Ref. No. 1355/2026 dated August 14, 2026.

The company disclosed the development in a letter addressed to the Manager of BSE Limited's Corporate Relationship Department. The intimation was issued under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with the company's Policy on Determination of Materiality for Disclosure of Events or Information.

Security Details

The specific details of the securities admitted for trading are as follows:

Vikas Jain, Company Secretary of Swiss Military Consumer Goods Limited, signed the disclosure. The company's registered office is located in Okhla Industrial Area, Phase-II, New Delhi.