Voting Results and Scrutinizer''s Report of 36th AGM
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Awaiting price reaction for this filing.
Swiss Military Consumer Goods Ltd held its 36th Annual General Meeting on September 26, 2025 via Video Conferencing. All four resolutions were passed with overwhelming majority (around 99.99% in favour on each). The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) continuation of Mr. Ashok Kumar Sawhney as Non-executive Director, (3) re-appointment of Mr. Chirag Gupta as Non-Executive Independent Director for another 5-year term (Jan 2026 to Jan 2031), and (4) appointment of M/s. AM & Associates as Secretarial Auditors for FY 2025-26 through FY 2029-30. Total voting participation was about 68.76% of outstanding shares, with the Promoter group (holding roughly 14.9 crore shares) voting 100% in favour. Scrutinizer Mrs. Anchal Mittal confirmed that all resolutions stand passed with the requisite majority.
Routine governance filing with no dissent — indicates strong promoter and shareholder support for the board's decisions. Director re-appointments and the new secretarial auditor appointment ensure continuity in leadership and compliance oversight; no meaningful impact expected on the stock price.