BSECompany Update3 Sept 2026 · 3 Sept 2026, 12:22 pm

Newspaper Publication

Swiss Military Consumer Goods Ltd · 523558

✦ AI Summary

Swiss Military Consumer Goods Ltd has published a newspaper advertisement for the completion of dispatch of the notice of its 37th Annual General Meeting (AGM) scheduled to be held on September 25, 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

Swiss Military Consumer Goods Ltd - 523558 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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September 03, 2026 BSE Limited Corporate Relationship Department, P J Towers, Dalal Street Mumbai – 400 001 Scrip Code- 523558 Sub: Newspaper advertisement for completion of dispatch of the notice of 37th Annual General Meeting (AGM) of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper advertisement for completion of dispatch of the notice of 37th Annual General Meeting of the Company scheduled to be held on Friday, September 25, 2026 at 12:00 Noon through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) along with the Annual Report for the financial year 2025-26 to the shareholders of the Company, published in the Financial Express (Delhi – English Edition) and Jansatta (Delhi – Hindi Edition), on September 03, 2026. A copy of AGM notice has been uploaded at the website of the company https://investors.swissmilitaryindia.com/wp-content/uploads/2026/09/37th-Annual-General- Meeting-.pdf The same is for your information and records, please. Thanking You For SWISS MILITARY CONSUMER GOODS LIMITED VIKAS JAIN COMPANY SECRETARY Encl.: as stated above