Outcome of Board Meeting held on August 06, 2025 under Regulation 30of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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The Board of Directors of Swiss Military Consumer Goods Ltd met on August 6, 2025, and approved three key items. First, the Notice for the 36th Annual General Meeting (AGM) scheduled for Friday, September 26, 2025, at 12:00 Noon, to be conducted via Video Conferencing. Second, the re-appointment of Mr. Ashok Kumar Sawhney (DIN: 00303519) as a Non-Executive Director, who retires by rotation and has offered himself for re-appointment effective September 26, 2025. Mr. Sawhney is the founder-visionary of the Swiss Military brand with over five decades of entrepreneurial experience and is the father of the current Managing Director, Mr. Anuj Sawhney. Third, the re-appointment of Mr. Chirag Gupta (DIN: 09040722) as an Independent Director for a second term of five consecutive years, effective January 26, 2026. Both re-appointments are subject to shareholder approval and neither director is debarred by SEBI.
This is a routine corporate governance update with no material business impact. The re-appointments ensure board continuity — retaining the founding family member and an independent director with finance expertise. Investors should note the upcoming AGM on September 26, 2025, where shareholder approval for these re-appointments will be sought.