Proceedings of 36th Annual General Meeting (AGM)
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Swiss Military Consumer Goods Ltd held its 36th AGM on September 26, 2025, at 12:00 noon via video conferencing, with 113 members attending. Four resolutions were put to vote: adoption of audited financial statements for FY ending March 31, 2025 (ordinary); continuation of Mr. Ashok Kumar Sawhney as Non-executive Director (special); re-appointment of Mr. Chirag Gupta as Independent Director for another 5-year term from January 27, 2026 to January 26, 2031 (special); and appointment of M/s. AM & Associates as Secretarial Auditors for 5 years from FY 2025-26 to FY 2029-30 (ordinary). Remote e-voting ran from September 23-25, 2025, and the Chairman shared updates on company performance and future plans. The meeting concluded at 12:37 p.m., with voting results to be announced within 48 hours.
This is a routine regulatory disclosure confirming the AGM was held and key resolutions were tabled. No major surprises are evident; shareholders should wait for the voting results, expected within 48 hours, to confirm approval. The re-appointments and auditor change are standard governance items with no immediate material impact on the stock price.