Announced Mon, 1 Sept · 18:06 IST

The Notice of 36th Annual General Meeting of the Company will be held on September 26, 2025

Board & Shareholder Meetings View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Swiss Military Consumer Goods Ltd has filed the notice for its 36th Annual General Meeting scheduled for Friday, September 26, 2025 at 12:00 Noon via video conferencing, along with the Annual Report for FY 2024-25. The company reported consolidated revenue of ₹218.34 crore, up 16% from ₹187.92 crore in FY24, with EBITDA growing 12% to ₹12.81 crore and profit after tax rising 5% to ₹8.77 crore. Net worth surged 76% to ₹128.59 crore, supported by a rights issue of nearly ₹50 crore that was oversubscribed by 220%. The company also commissioned its first owned luggage manufacturing facility in Faridabad in January 2025 with an annual capacity of 10 lakh luggage sets, declared its first-ever dividend, and crossed 3,000 dealers and ₹200 crore in revenue during the year.

Likely market impact

This is a routine AGM notice filing with no immediate stock price trigger, but the accompanying annual report highlights steady topline growth, strong net worth expansion, and operational milestones like in-house manufacturing. Shareholders should review the AGM notice for any resolutions requiring their vote, particularly regarding the first dividend declared and the ESOP grant announced during the year.