Notice of Postal Ballot
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Swiss Military Consumer Goods Ltd has issued a Postal Ballot Notice seeking shareholder approval via remote e-voting for a Special Resolution to shift the company's registered office from the National Capital Territory of Delhi (currently at W-39, Okhla Industrial Area, Phase-II, New Delhi) to the State of Haryana, along with a consequential amendment to Clause II of the Memorandum of Association. The Board approved this move at its meeting on February 13, 2026, citing better administrative and economic control and streamlined operations. Remote e-voting will run from Saturday, March 14, 2026 (9:00 AM IST) to Sunday, April 12, 2026 (5:00 PM IST), with results to be announced by April 14, 2026. Mrs. Anchal Mittal, Practising Company Secretary, has been appointed as the Scrutinizer, and the shift also requires approval from the Central Government (Regional Director).
This is a corporate housekeeping action with no direct impact on the company's financials or share value. Shareholders just need to vote on the resolution by April 12, 2026; the move may lead to operational efficiencies and potential tax or regulatory benefits associated with Haryana-based operations.