Swiss Military Consumer Goods Ltd — Dividend/Bonus, 14-08-2026: Corp. Action

The company's board approved the 37th Annual General Meeting (AGM) notice, scheduled for September 25, 2026, via video conferencing. The board also fixed September 18, 2026, as the Record Date to determine shareholder eligibility for the dividend for financial year 2025-26. Additionally, the board approved the re-appointment of Mrs. Ashita Sawhney, a Non-Executive Director and wife of the Managing Director, who retires by rotation. The re-appointment of Mr. Surendra Kumar Bhagat and Mr. Rajesh Tuteja as Non-Executive Independent Directors for a second term of five years was also approved. All director re-appointments are subject to shareholder approval.