The 36th Annual General Meeting of the Company will be held on September 26, 2025
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The Board of Directors of Swiss Military Consumer Goods Ltd, at its meeting on August 06, 2025, approved the Notice for the 36th Annual General Meeting scheduled for Friday, September 26, 2025, at 12:00 Noon via Video Conferencing/Other Audio-Visual Means. The Board also approved the re-appointment of Mr. Ashok Kumar Sawhney (DIN: 00303519) as Non-Executive Director, who retires by rotation and is being re-appointed effective September 26, 2025; he is the father of the Managing Director, Mr. Anuj Sawhney. Additionally, Mr. Chirag Gupta (DIN: 09040722) was re-appointed as Independent Director for a second term of five consecutive years, effective January 26, 2026. Both re-appointments are subject to shareholder approval at the upcoming AGM. Neither director is debarred by SEBI or any other authority.
These are routine corporate governance disclosures with no material change in leadership or business strategy. Shareholders should watch the AGM for voting on the director re-appointments, but the announcements are unlikely to have any notable effect on the stock price.