Intimation under Regulation 36(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Swiss Military Consumer Goods Ltd has informed the stock exchange that it has sent physical letters (containing a weblink and QR code) to shareholders whose email addresses are not registered with the company, providing them access to the 36th Annual General Meeting (AGM) Notice and the Annual Report for FY 2024-25. The Annual Report is available on the company's website, BSE's portal (www.bseindia.com), and NSDL's e-voting site (www.evoting.nsdl.com). Shareholders holding shares in physical form have been urged to update their PAN and KYC details via Form ISR-1 through the RTA, Alankit Assignments Limited. The communication is being made under SEBI Listing Regulations 30 and 36(1)(b) and MCA general circulars permitting electronic dispatch and weblink sharing.
This is a routine regulatory and administrative compliance filing with no material impact on the stock price. Shareholders should watch for the 36th AGM date announcement and review the FY 2024-25 annual report for financial performance and any board proposals.