Swiss Military Consumer Goods LimitedBSE: SWISSMLTRY

Record Date Intimation

· Issued by Swiss Military Consumer Goods Limited via BSE India

Filed with BSE · · 3 pages · English

1. Approved the Notice of the 37th Annual General Meeting (“AGM”) of the Company, to be held on Friday, September 25, 2026, at 12:00 Noon through Video Conferencing / Other Audio-Visual Means, in compliance with the applicable regulatory provisions and the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Notice of the AGM wi

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