Intimation of the Summary of the Proceedings of the 37th AGM under Reg.30 of SEBI (LODR) Regulations, 2015
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Switching Technologies Gunther Ltd held its 37th AGM on September 5, 2025, via video conferencing, lasting only 10 minutes (2:30 PM to 2:40 PM). Key items approved by shareholders included: (1) adoption of the audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. K. Mani as Non-Executive Director, (3) re-appointment of Mr. Janmejay Singh Rajput as Secretarial Auditor for a five-year term, and (4) approval for material related party transactions with group companies involving sale and purchase of goods, which may exceed 10% of turnover for FY 2025-26. Remote e-voting was facilitated and a Scrutinizer was appointed, with results to be announced later. No queries were raised by attending shareholders, though one minority shareholder's written query was read out and answered.
Routine AGM business was conducted with no major surprises; the related party transaction approval gives the board flexibility to do business with group companies beyond the normal 10% threshold, which shareholders should monitor for any governance concerns.