Swiss Military Consumer Goods Ltd — Important, 03-09-2025: Company Update

SWISS MILITARY CONSUMER GOODS LIMITED has completed dispatch of the notice for its 36th Annual General Meeting (AGM), set for Friday, September 26, 2025, at 12:00 Noon. The meeting will be held virtually via Video Conferencing/Other Audio Visual Means. Notices were sent to shareholders with registered email addresses and published in prominent newspapers. Shareholders can also find the full AGM notice on the company's website. This ensures investors are well-informed for the upcoming critical meeting.