S & S Power Switchgear Limited has submitted a regulatory intimation to both BSE Limited and the National Stock Exchange of India Ltd regarding an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Friday, 14th August 2026.
The primary agenda for the meeting is:
- To consider and approve the unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026.
- To consider and approve the unaudited Consolidated Financial Results of the Company for the quarter ended 30th June 2026.
The notice also includes an agenda item for 'Any other business with permission of the Chairman.'
This intimation is made specifically pursuant to Regulation 29 (1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter was signed by Prince Thomas, who holds the designations of Company Secretary & Compliance Officer (Membership No. F11841).
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