Swiss Military Consumer Goods Ltd

BSE: 523558

16

total announcements

523558.BO · 15 min delayed

BSEAGM/EGM1d ago

Swiss Military Consumer Goods Ltd

Voting Results & Scrutinzer''s Report of 37th Annual General Meeting

Swiss Military Consumer Goods Ltd has announced the voting results and scrutinizer's report of its 37th Annual General Meeting (AGM). The AGM was held through video conferencing on September 25, 2026, and the voting results show that the resolutions were passed. The company has complied with the necessary regulations and has ensured a secured framework for the electronic voting system.

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BSEAGM/EGMResults2d ago

Swiss Military Consumer Goods Ltd

Proceedings of 37th Annual General Meeting

Swiss Military Consumer Goods Ltd held its 37th Annual General Meeting (AGM) on September 25, 2026, through video conferencing, with 133 members in attendance. The meeting approved the audited financial statements for the year ended March 31, 2026, and declared a final dividend of 5% for the financial year 2025-26. The company also re-appointed two independent directors, Rajesh Tuteja and Surendra Kumar Bhagat, and approved the re-appointment of Ashita Sawhney as a non-executive director.

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BSECompany Update3 Sept 2026

Swiss Military Consumer Goods Ltd

Newspaper Publication

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.

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BSEOthersResults2 Sept 2026

Swiss Military Consumer Goods Ltd

Annual Report for the Financial Year 2025-26

Swiss Military Consumer Goods Ltd has released its Annual Report for the Financial Year 2025-26, along with a notice convening the 37th Annual General Meeting scheduled for September 25, 2026.

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BSECompany UpdateResults14 Aug 2026

Swiss Military Consumer Goods Ltd

Managing Director''s Message and Investor Presentation for the quarter ended June 30, 2026

Swiss Military Consumer Goods Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with revenue from operations declining by 16.59% to ₹ 52.07 crore, but Profit Before Tax (PBT) showing a marginal growth of 0.97% to ₹ 1.97 crore. The company has made strategic investments in brand building, portfolio and product expansion, manufacturing and warehousing infrastructure, and distribution network expansion.

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BSECorp. ActionDividend14 Aug 2026

Swiss Military Consumer Goods Ltd

Record date Intimation

Swiss Military Consumer Goods Ltd announces record date for dividend payment and re-appointment of three directors, including Mrs. Ashita Sawhney, Mr. Surendra Kumar Bhagat, and Mr. Rajesh Tuteja, subject to shareholder approval.

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BSECompany UpdateMgmt Change14 Aug 2026

Swiss Military Consumer Goods Ltd

Change in Directorate

Swiss Military Consumer Goods Ltd announces change in directorate, re-appointing three non-executive directors, subject to shareholder approval. The directors have extensive experience in administration, law, and order, and have received several awards.

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BSEAGM/EGMResults14 Aug 2026

Swiss Military Consumer Goods Ltd

The 37th AGM of the Company will be held on September 25, 2026

Swiss Military Consumer Goods Ltd has announced the 37th AGM to be held on September 25, 2026, through video conferencing. The company has also fixed September 18, 2026, as the record date for determining entitlement to receive dividend for the financial year 2025-26. Additionally, the board has re-appointed three non-executive directors, subject to shareholder approval.

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BSEBoard MeetingResults14 Aug 2026

Swiss Military Consumer Goods Ltd

Outcome of Board Meeting

Swiss Military Consumer Goods Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors in a meeting held on August 14, 2026.

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BSEResultResults14 Aug 2026

Swiss Military Consumer Goods Ltd

Un- Audited Financial Results for the Quarter ended on June 30, 2026

Swiss Military Consumer Goods Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors considering, approving, and taking on record the results along with the Limited Review Report issued by the Statutory Auditors.

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BSEBoard MeetingResults7 Aug 2026

Swiss Military Consumer Goods Ltd

Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited ....

Swiss Military Consumer Goods Ltd has scheduled a Board of Directors meeting on August 14, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The trading window will remain closed till August 16, 2026.

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