AGM/EGM14 Aug 2026, 05:05 pm
Swiss Military Consumer Goods Ltd Announces 37th AGM on Sep 25, 2026
AI Summary
Swiss Military Consumer Goods Ltd has announced that its 37th Annual General Meeting (AGM) will be held on September 25, 2026, via Video Conferencing. The Board of Directors, in a meeting on August 14, 2026, approved the AGM notice and set September 18, 2026, as the 'Record Date' for determining dividend entitlement for the financial year 2025-26. The meeting will also seek shareholder approval for the re-appointment of Mrs. Ashita Sawhney, Mr. Surendra Kumar Bhagat, and Mr. Rajesh Tuteja as Non-Executive Directors, with their new terms commencing post-AGM.
Key Highlights
- 37th AGM scheduled for September 25, 2026, via Video Conferencing.
- September 18, 2026, fixed as the Record Date for FY26 dividend.
- Re-appointment of three Non-Executive Directors to be proposed.
- Dividend entitlement for FY25-26 to be determined on Record Date.
Price Impact
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