Newspaper Publication for completion of dispatch of the Notice of 36th Annual General Meeting of the Company
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Swiss Military Consumer Goods Ltd has informed BSE that it has completed the dispatch of the Notice of its 36th Annual General Meeting to shareholders via email, as required under SEBI Listing Regulations. The AGM is scheduled for Friday, September 26, 2025, at 12:00 Noon and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The newspaper advertisements confirming this dispatch were published on September 03, 2025 in Financial Express (Delhi – English Edition) and Jansatta (Delhi – Hindi Edition). A copy of the AGM notice has been uploaded on the company's website at swissmilitaryshop.com. The filing is signed by Vikas Jain, Company Secretary.
This is a routine procedural compliance filing with no material financial impact. Shareholders should expect to receive the AGM notice by email and can attend the 36th AGM virtually on September 26, 2025.