SWISSMLTRYBSESWISS MILITARY CON GOOD LLowNeutral
Announced Fri, 25 Sept, 2026 · 16:04 IST

37th AGM held; 5 resolutions put to vote including Rs 0.10 per share dividend

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Swiss Military Consumer Goods held its 37th AGM on Sep 25, 2026 via video conferencing, with 133 members attending and quorum satisfied. Five resolutions were put to vote: adoption of FY26 audited financial statements (standalone and consolidated), final dividend of Rs 0.10 per share (5%) for FY26, re-appointment of Mrs. Ashita Sawhney (retiring by rotation), and re-appointment of two independent directors. Voting results to be submitted within 48 hours.

Likely market impact

Final dividend of Rs 0.10 per share declared for FY26. All items are routine; voting results awaited.