S&S Power Switchgears Limited has informed the Exchange regarding 'Intimation regarding outcome of circular resolution passed on 20th August 2025'.
S&SPOWER · price
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Awaiting price reaction for this filing.
The board of S&S Power Switchgears approved a circular resolution on 20th August 2025 covering three items. First, the 47th Annual General Meeting (AGM) has been scheduled for Wednesday, 17th September 2025 at 3:00 PM, to be held at V Five Hotel (Maharani Hall), Maraimalai Nagar, Tamil Nadu, with a video conferencing option for members. Second, the Book Closure / Record Date has been fixed for the purpose of the AGM. Third, a scrutinizer has been appointed to oversee the e-voting process at the 47th AGM. The draft notice of the AGM, along with the proposed resolutions, was also approved by the board.
This is a routine procedural filing announcing AGM logistics and does not contain any material business or financial information, so it is unlikely to have any direct impact on the stock price.