Company Disclosure
S & S Power Switchgear Limited has submitted a regulatory filing to BSE Limited and National Stock Exchange of India Limited regarding distribution of its Annual Report for Financial Year 2025-26.
Annual General Meeting Details
The 48th Annual General Meeting of the company is scheduled to be held on Monday, 28th September, 2026 at 03:00 PM IST through Video Conferencing/Other Audio Visual Means. This format complies with circulars issued by Ministry of Corporate Affairs and SEBI.
Annual Report Access
The Annual Report for FY 2025-26 is available at the following web-links:
- Company website: https://sspowergroup.com/investors/
- Specific path: https://sspowergroup.com/investors/Annual Report/Annual Report 2025-26
The notice and Annual Report are also available on the websites of the stock exchanges where the company's shares are listed: BSE Limited (https://www.bseindia.com/) and National Stock Exchange of India Limited (www.nseindia.com), as well as on NSDL (www.evoting.nsdl.com).
E-Voting Schedule
Key dates for the AGM voting process:
- Cut-Off Date for E-Voting: Monday, 21st September 2026
- Remote E-Voting Commencement: Friday, 25th September 2026 (09:00 AM IST)
- Remote E-Voting Conclusion: Sunday, 27th September 2026 (05:00 PM IST)
Members attending the AGM who have not cast their vote during the remote e-voting period can vote on the resolutions during the AGM itself.
Shareholder Information Request
The company has requested shareholders to update and complete their KYC details with Depository Participants, including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details. Demat holders are directed to contact their respective DPs for KYC updates, while physical folio holders should contact the RTA at einward.ris@kfintech.com or Toll Free number: 1800309 4001.