This is a regulatory disclosure filed with BSE Limited and the National Stock Exchange of India Ltd pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of S & S Power Switchgear Limited passed a resolution by circulation on July 21, 2026. The resolution approved the following three items necessary for conducting a postal ballot process:
- Fixation of Cut-Off date for determining eligible shareholders entitled to vote through the postal ballot process
- Appointment of scrutineer for conducting the postal ballot process through remote e-voting
- Approval of the draft notice of postal ballot
The company stated that the Notice of Postal Ballot for seeking approval of the Members will be circulated to shareholders in due course. The notice will also be filed with the Stock Exchanges at that time.
The letter was signed by Prince Thomas, Company Secretary & Compliance Officer (Membership No: F11841), on behalf of S & S Power Switchgear Limited.