Announcement under Regulation 30 (LODR)-Change in Directorate
Filed with BSE · · 3 pages · English
Summary by 6ix AI
This filing is an announcement regarding changes in the Board of Directors of Swiss Military Consumer Goods Limited, following a Board meeting held on a specific date. The company has approved the notice for its upcoming Annual General Meeting and set a record date for dividend entitlement. Additionally, it reports the re-appointment of three directors, subject to shareholder approval, along with their profiles and reasons for re-appointment.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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
Swiss Military Consumer Goods Limited on 6ix
Earlier from Swiss Military Consumer Goods
- Intimation Of 37Th AGM Of The Company
- Board Meeting Outcome for Outcome Of Board Meeting
- Un-Audited Financial Results For The Quarter Ended On June 30, 2026
- Swiss Military Consumer Goods Limited Press Release Aug 07 2026
- Board Meeting Intimation for Intimation Of Board Meeting
Later from Swiss Military Consumer Goods
- Record Date Intimation
- Announcement under Regulation 30 (LODR)-Investor Presentation
- Swiss Military Consumer Goods Limited Press Release Aug 14 2026
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Swiss Military Consumer Goods Limited Press Release Aug 17 2026
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