Swiss Military Consumer Goods Ltd

Swiss Military Consumer Goods Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, detailing the company's performance and strategic direction, is available on their investor website. Additionally, the company has issued a notice for its 37th Annual General Meeting (AGM), scheduled for September 25, 2026, at 12:00 Noon. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the notice also accessible on the company's website. The report emphasizes a philosophy of 'Rise Above the Rush', focusing on ownership, relationships, and building a business aligned with India's growth rather than just profiting from its speed.

Swiss Military Consumer Goods Ltd has announced that its 37th Annual General Meeting (AGM) will be conducted on Friday, September 25, 2026, at 12:00 noon IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with SEBI regulations, the company has also published its Annual Report for the Financial Year 2025-26 and the Notice of the 37th AGM on its investor website. The Annual Report details the company's corporate overview, product verticals, key performance indicators, financial statements, and statutory reports, emphasizing a philosophy of ownership over speed and relationship over reach.

Swiss Military Consumer Goods Ltd announced that its equity shares have been admitted for trading on the National Stock Exchange of India Limited (NSE) under the 'Permitted to Trade' (PTT) category. This listing is effective from August 17, 2026, as per NSE circular Ref. No. 1355/2026 dated August 14, 2026. The company's shares will trade under the symbol SWISSMLTRY with ISIN INE010C01025. This development signifies a step towards broader market accessibility for the company's securities.

Swiss Military Consumer Goods Ltd announced that its equity shares have been admitted for trading on the National Stock Exchange of India Limited (NSE) under the 'Permitted to Trade' (PTT) category. This listing is effective from August 17, 2026, as per NSE's circular dated August 14, 2026. The company's shares will trade under the symbol SWISSMLTRY with ISIN INE010C01025. This move signifies a step towards broader market accessibility for the company's equity.

Swiss Military Consumer Goods Ltd announced key changes in its directorate following a Board of Directors meeting on August 14, 2026. The company approved the notice for its 37th Annual General Meeting (AGM) scheduled for September 25, 2026. A record date of September 18, 2026, has been fixed for determining dividend entitlement for the financial year 2025-26. Notably, Mrs. Ashita Sawhney, Mr. Surendra Kumar Bhagat, and Mr. Rajesh Tuteja have been re-appointed as Non-Executive Director and Non-Executive Independent Directors, respectively, subject to shareholder approval. Their re-appointments are for a term of five consecutive years.

Swiss Military Consumer Goods Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved fixing Friday, September 18, 2026, as the 'Record Date' for determining shareholder entitlement to dividends for the financial year 2025-26. The Board also approved the notice for the 37th Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via video conferencing. Additionally, the re-appointment of Mrs. Ashita Sawhney, Mr. Surendra Kumar Bhagat, and Mr. Rajesh Tuteja as Non-Executive Directors was approved, subject to shareholder consent.

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.

Swiss Military Consumer Goods Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved and took on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. A Limited Review Report from the Statutory Auditors was also presented. The financial results are available on the company's website and the BSE India website. The meeting commenced at 12:30 PM and concluded at 4:15 PM.

Swiss Military Consumer Goods Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the standalone and consolidated financial results. The results were prepared in accordance with SEBI regulations and have been uploaded to the company's website. The board meeting commenced at 12:30 PM and concluded at 4:15 PM on August 14, 2026.

Swiss Military Consumer Goods Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter that concluded on June 30, 2026. Additionally, in compliance with SEBI regulations concerning insider trading, the company has declared a closure of the trading window, which will remain in effect until August 16, 2026. This notice ensures transparency and adherence to regulatory requirements regarding financial reporting and trading activities.