| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 12 May 2025 |
| Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Standalone And Consolidated Financial Results of The Company For The Quarter and Year Ended 31St March 2025 And To Recommend Dividend If Any As part of our strategic focus on long-term growth and value creation, the Board of Directors has decided not to declare a dividend for FY 2024-2025. Instead, we are reinvesting our retained earnings into key areas of expansion, innovation, and operational efficiency. These investments will strengthen our competitive position, accelerate product development, and support sustainable growth, ultimately enhancing shareholder value over the long term. Outcome of Board Meeting held on May 21, 2025 - Audited Financial Results for the quarter and financial year ended on March 31, 2025 (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Standalone and Consolidated unaudited Financial Results for the quarter and nine months ended on December 31 2024 Un-audited financial Results for Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Standalone and Consolidated unaudited Financial Results for the quarter and half year ended on September 30 2024. Un-audited financial Results for Quarter and Half Year ended September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Standalone and Consolidated unaudited Financial Results for the quarter ended on June 30 2024. Un-Audited Financial Results For The Quarter Ended On June 30, 2024. Re- appointment of Secretarial Auditors for FY 2024-25 (As Per BSE Announcement Dated on 13.08.2024) | ||
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