S&S Power Switchgears: 48th AGM on Sep 28, 2026, via VC/OAVM
S&S Power Switchgears Limited will hold its 48th AGM on September 28, 2026, via VC/OAVM. E-voting is available from Sep 25-27, 2026, with a cut-off on Sep 21, 2026. Annual report for FY25-26 is accessible online.
This announcement pertains to a standard annual corporate event (AGM) and is a procedural update regarding the Annual Report. It does not contain any material information that would significantly affect the company's stock price or business operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and the availability of the Annual Report. It does not contain any new financial performance data or strategic shifts that would positively or negatively impact the company's outlook.
S&S Power Switchgears Limited has announced that its 48th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:00 PM IST. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM) in compliance with circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The Notice of the 48th AGM and the Annual Report for the financial year 2025-26 are being sent electronically to members with registered email addresses. For shareholders who have not registered their email addresses, a letter containing the web-link to the Annual Report will be sent, in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The web-link to access the Annual Report is https://sspowergroup.com/investors/ and the specific path is https://sspowergroup.com/investors/Annual Report/Annual Report 2025-26. The Notice and Annual Report are also available on the websites of BSE Limited, National Stock Exchange of India Limited, and NSDL.
Key details for the AGM include a Cut-Off Date for E-Voting on Monday, September 21, 2026. Remote E-Voting will commence on Friday, September 25, 2026, at 09:00 AM IST and conclude on Sunday, September 27, 2026, at 05:00 PM IST. Members attending the AGM who have not voted remotely can cast their votes during the meeting. Shareholders are also requested to update their KYC details with their Depository Participants (DPs) or Registrar to an Issue and Share Transfer Agent (RTA).
A plain-language summary of a public exchange filing by S&S Power Switchgears Limited. Read the original for the full detail.
