Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
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Switching Technologies Gunther Ltd's Board of Directors convened on 25th May, 2026 and made several key decisions. Three new directors were appointed as Additional Directors: Mr. Nikhil Pujari as Executive Director, and Mr. Sougata Sengupta and Ms. Rakhi Sharma as Independent Directors — all subject to the Companies Act, 2013 and SEBI regulations. The Board approved the audited standalone financial results for Q4 and the financial year ended 31st March, 2026. Related party transactions were also approved, and the Board authorized opening a new bank account with ICICI Bank.
Three new board appointments and Q4/FY2026 financial results approval — shareholders should monitor whether the new directors bring relevant expertise and watch for financial performance details in the results filing.