Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
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Switching Technologies Gunther Ltd has published newspaper advertisements (in Business Standard and Makkal Kural) on October 14, 2025, notifying shareholders about an Extraordinary General Meeting (EGM) scheduled for November 6, 2025, at 2:30 p.m. via video conferencing. Two key resolutions will be put to vote: (1) a Special Resolution seeking approval for the slump sale of the company's business undertaking under Section 180(1)(a) of the Companies Act, 2013, and (2) an Ordinary Resolution approving a material related party transaction with Ganpati Manufacturing Private Limited (CIN: U31900DL2022PTC401157) for the sale of the business undertaking, under Section 188 of the Companies Act. E-voting facility will be provided by CDSL, with the voting window open from November 3 to November 5, 2025, and the cut-off date set as October 30, 2025.
This is a material corporate action — shareholders are being asked to approve the sale of the company's business undertaking to a related party, which could significantly reshape the company's operations and shareholder value. Investors should review the EGM notice carefully, particularly the explanatory statement, before casting their vote during the e-voting period.