Swiss Military Consumer Goods has informed that it enclosed a summary of proceedings of the 34th Annual General Meeting of the Company held on Friday, 15th September, 2023 at 12:00 Noon through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Furthermore, pursuant to Regulation 44 of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, voting results of the businesses transacted at the AGM along with report of the Scrutinizer shall be submitted in due course of time.
The above information is a part of company’s filings submitted to BSE.
