S&S Power Switchgears Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2025
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S&S Power Switchgears Limited has informed the stock exchanges about its 47th Annual General Meeting scheduled for Wednesday, September 17, 2025 at 3:00 PM in hybrid mode (both physical at V Five Hotel, Maraimalai Nagar, Tamil Nadu and via video conferencing). The AGM will consider adoption of FY25 audited standalone and consolidated financial statements, note that Director Mr. Ajay Hari Tandon will not seek re-election, and approve the appointment of M/s. BP & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Remote e-voting will be open from September 14-16, 2025, with a cut-off date of September 10, 2025. Excerpts from the annual report show consolidated revenue grew about 16% to ₹18,549.81 lakhs in FY25, but consolidated EBIDA fell sharply to ₹498.21 lakhs from ₹1,205.75 lakhs in FY24, while the standalone holding company posted a wider loss of ₹160.61 lakhs.
This is a routine AGM notice with no major corporate action, but the FY25 numbers show mixed results — group-level topline growth was offset by sharp margin compression and losses at the standalone entity and the disconnector subsidiary. Shareholders should watch the 3-year strategic plan execution (April 2025 to March 2028), the 765kV product ramp-up, and improvement in the recently acquired HART business at the AGM.