Swiss Military Consumer Goods MD, chairman, board of directors and AGM
NSE: SWISSMLTRYBSE: 523558Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹12.50.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹291 Cr1,971st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 41.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 22 May 2026
- 2.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.81%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 5.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 6.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 22 May 2026
- 0.12
- Volume, NSEVolume. Shares traded on the last trading day.
- 43,654
Swiss Military Consumer Goods board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonAshok Kumar Sawhney
- Managing directorAnuj Sawhney
- Company Secretary and Compliance OfficerVikas Jain
7 directors4 independent1 executive2 non-executive
- Ashok Kumar Sawhney · ChairpersonNon-executive · joined Sep 2021 · 1 listed board
- Anuj Sawhney · Managing directorExecutive · joined Sep 2020 · 1 listed board · 2 committee seats
- Ashita SawhneyNon-executive · joined Sep 2020 · 1 listed board
- Inder DuttIndependent · joined Sep 2023 · 33 months as independent · 1 listed board · 1 as independent
- Surendra Kumar BhagatIndependent · joined Oct 2021 · 56 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Rajesh TutejaIndependent · joined Oct 2021 · 56 months as independent · 4 listed boards · 4 as independent · 4 committee seats, 2 as chair
- Chirag GuptaIndependent · joined Jan 2021 · reappointed Sep 2025 · 65 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
1 meeting of 2 without a quorum
- 22 May 20267 of 7 present4 independent · 97 days in between · quorum not met
- 13 Feb 20267 of 7 present4 independent
Audit Committee
Chair Chirag Gupta
Rajesh Tuteja, Surendra Kumar Bhagat, Anuj Sawhney
- 22 May 20264 of 4 present3 independent · 98 days in between
- 12 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Surendra Kumar Bhagat
Ashita Sawhney, Chirag Gupta
- 22 May 20263 of 3 present2 independent · 98 days in between
- 12 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Surendra Kumar Bhagat
Anuj Sawhney, Chirag Gupta
- 22 May 20263 of 3 present2 independent · 98 days in between
- 12 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Ashok Kumar Sawhney
Anuj Sawhney, Chirag Gupta
- 22 May 20263 of 3 present1 independent · 98 days in between
- 12 Feb 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- B K Sood & Co.Peer-review certificate valid to Oct 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Swiss Military Consumer Goods AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Swiss Military Consumer Goods dividend history
Annual general meeting, 25 Sep 2026
61,495 shareholders on the register on 18 Sep 2026; present: 2 promoters and 131 others; votes counted by Anchal Mittal / AM & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statement) of the Company for the Financial Year ended March 31, 2026, comprising of the Balance Sheet as at March 31, 2026 and the statement of Profit and Loss Account for the Financial Year ended on that date including Statement of cash flows for the year ended as at March 31, 2026, together with the Reports of Board of Directors and Auditors thereon.MoreLess
Ordinary99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.35%
Turnout: all 67.50% · promoters 94.51% · institutions 0.00% · other public 21.32%
- To declare final dividend @5% equivalent to Rs. 0.10/- per equity share having face value of Rs. 2/- each for the Financial Year 2025-26.Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.40%
Turnout: all 67.51% · promoters 94.51% · institutions 0.00% · other public 21.34%
- To appoint a director in place of Mrs. Ashita Sawhney (DIN: 08612232) as a Non-executive Director of the Company, who retires by rotation and being eligible offers herself for re-appointment.OrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 67.51% · promoters 94.51% · institutions 0.00% · other public 21.34%
- Re-appointment of Mr. Rajesh Tuteja (DIN: 08952755) as Non - Executive Independent Director of the Company, further term of 5 (Five) consecutive years.Special99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.43%
Turnout: all 67.51% · promoters 94.51% · institutions 0.00% · other public 21.34%
- Re-appointment of Mr. Surendra Kumar Bhagat (DIN: 09365562) as Non - Executive Independent Director of the Company, further term of 5 (Five) consecutive years.Special99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.43%
Turnout: all 67.51% · promoters 94.51% · institutions 0.00% · other public 21.34%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Spent elsewhere, amount |
|---|---|---|---|---|---|---|
| Rights IssuesSep 2024 | 49.15 | Adjustment of unsecured loans against the entitlement of promoter; | 7.00 | 7.00 | No | |
| Rights IssuesSep 2024 | 49.15 | To meet the incremental working capital requirement of the Company | 16.97 | 16.97 | No | |
| Rights IssuesSep 2024 | 49.15 | To invest/infuse funds in our newly incorporated wholly owned subsidiary namely SM Travel Gear Private Limited, for acquisition of plant & machinery for a new manufacturing facility and also to meet the working capital requirements of the new plant | 24.51 | 24.50 | No | 0.01 |
| Rights IssuesSep 2024 | 49.15 | General Corporate Purposes | 0.32 | 0.32 | No | |
| Rights IssuesSep 2024 | 49.15 | Rights issue related expenses | 0.35 | 0.35 | No |