Swiss Military Consumer Goods Limited has initiated a postal ballot process to seek shareholder approval for relocating its registered office from Delhi to Haryana. The company's Board of Directors approved this strategic move on February 13, 2026, aiming to enhance administrative efficiency and operational control.

Corporate Restructuring Initiative

The proposed relocation involves shifting the company's registered office from its current location at W-39, Okhla Industrial Area, Phase-II, New Delhi – 110020 to the State of Haryana. The Board believes this move will enable better administrative and economic control while streamlining operations and management affairs.

Postal Ballot Process Details

The company has structured the approval process through remote e-voting exclusively, in compliance with regulatory requirements. Shareholders will participate in the voting process through the National Securities Depository Limited (NSDL) platform.

Regulatory Framework and Approvals

The relocation requires compliance with multiple regulatory provisions under the Companies Act, 2013. The resolution falls under Sections 12, 13, and 110 of the Act, necessitating both shareholder approval through special resolution and subsequent approval from the Central Government.

Mrs. Anchal Mittal, Company Secretary in Whole-time Practice (CP No. 7825) and Proprietor of M/s AM & Associates, has been appointed as the scrutinizer for conducting the postal ballot process. The scrutinizer will ensure fair and transparent voting procedures throughout the process.

Shareholder Participation Guidelines

The company has implemented comprehensive guidelines for shareholder participation in the e-voting process. Only shareholders whose names appear in the Register of Members or Register of Beneficial Owners as of the cut-off date will be eligible to vote.

Key participation requirements include:

• Registered email addresses with the company or depositories
• Valid demat account details for electronic shareholders
• Proper KYC documentation for physical shareholders
• Updated mobile numbers and email IDs with depository participants

Strategic Rationale

The Board of Directors emphasized that the proposed relocation serves the best interests of the company, shareholders, and all stakeholders. The management believes the move will not adversely impact public, shareholder, creditor, or employee interests.

The resolution, if approved by the requisite majority, will be deemed passed on April 12, 2026 at 05:00 P.M. (IST). The company will subsequently file necessary applications with regulatory authorities to complete the relocation process.

Swiss Military Consumer Goods Limited has reported strong financial performance for the quarter ended December 31, 2025, showcasing significant revenue growth and strategic expansion initiatives. The lifestyle essentials company, which specializes in travel gear, home utilities, and electronics, demonstrated robust momentum across both standalone and consolidated operations.

Official Quarterly Results Filing

The company has filed its official Q3FY26 quarterly results under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at its meeting held on February 13, 2026.

Financial Performance Highlights

The company delivered impressive year-on-year growth in Q3FY26, with both standalone and consolidated financials showing strong performance metrics.

*Before Exceptional Items

Strategic Expansion Plans

Swiss Military Consumer Goods has outlined ambitious retail network expansion plans, targeting 50 brand outlets (EBOs) across India by FY29. The company has already initiated this expansion through a phased approach:

• Phase 1: First pilot project launched in Gujarat
• Phase 2: Second pilot project commenced in South India

This retail expansion strategy aims to strengthen market presence and enhance customer experience across the country.

Operational Network and Market Presence

The company maintains a comprehensive operational infrastructure that supports its market leadership position:

Market Opportunity and Growth Drivers

The company operates in a favorable market environment with significant growth potential. The domestic travel market is projected to reach US$ 125 billion by 2027, while domestic tourism is expected to generate 5.2 billion visits by 2030. Infrastructure development initiatives, including 50+ new airports planned by 2030 and 500 railway stations under redevelopment by 2027, are expected to drive demand for travel-related products.

Swiss Military Consumer Goods positions itself as a value-driven lifestyle brand for Indian consumers, leveraging strategic partnerships with white-label manufacturing partners, in-house manufacturing capabilities, and strong brand recall with global heritage. The company's omnichannel marketing approach enables effective engagement with target customers across multiple touchpoints.