Newspaper Publication of the Notice to the shareholders of 37th Annual General Meeting and Book Closure
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Awaiting price reaction for this filing.
Switching Technologies Gunther Ltd has published a newspaper advertisement regarding its 37th Annual General Meeting, as required under SEBI LODR Regulation 30. The AGM is scheduled for Friday, 5th September 2025 at 2:30 p.m. and will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical venue. The Register of Members and Share Transfer Books will remain closed from 27th August 2025 to 5th September 2025 (both days inclusive), with the Record Date set as 26th August 2025. The remote e-voting window opens on 2nd September 2025 (9:00 a.m.) and closes on 4th September 2025 (5:00 p.m.), facilitated by CDSL. The Annual Report for FY 2024-25 will be dispatched to members shortly and made available on the company's website and BSE's portal.
This is a routine regulatory filing with no material impact on the stock or shareholders. Investors should note the book closure period (27 Aug – 5 Sep 2025), meaning no share transfers will be processed during this window, and the 26 August 2025 record date determines eligibility for e-voting at the AGM.