Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Swiss Military Consumer Goods has enclosed a copy of the Postal Ballot Notice dated February 13, 2026 along with explanatory statement seeking approval of Members for the following resolution by means of Postal Ballot through remote e-voting is enclosed: To shift registered office of the Company from the ‘National Capital Territory of Delhi’ to the ‘State of Haryana’ and consequential amendment in Clause II of the Memorandum of Association of the Company.
The above information is a part of company’s filings submitted to BSE.
