S&S Power Switchgears Limited's 48th AGM concludes with all resolutions passed.
S&S Power Switchgears Limited held its 48th AGM on September 28, 2026. All three resolutions, including the adoption of FY26 financial statements and the reappointment of Mr. Vikas Arora as director, were passed by shareholders. The meeting concluded with all resolutions approved.
The passing of resolutions related to financial statements and director appointments is a routine but important part of corporate governance, impacting stakeholder confidence.
All resolutions presented at the AGM were passed by shareholders, indicating positive shareholder support for the company's decisions.
S & S Power Switchgear Limited announced the voting results of its 48th Annual General Meeting (AGM) held on Monday, September 28, 2026, through video conference.
All resolutions presented at the AGM were passed by the shareholders. The resolutions included the consideration, approval, and adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2026, along with the auditors' and board of directors' reports. Additionally, shareholders approved the reappointment of Mr. Vikas Arora as a Director, liable to retire by rotation. The payment of remuneration to non-executive directors, including independent directors, was also approved.
The e-voting process commenced on September 25, 2026, and concluded on September 27, 2026. The AGM meeting itself concluded on September 28, 2026, at 03:38 PM IST. The company secretary confirmed that all resolutions were passed with the requisite majority.
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