A meeting of the Board of Directors of Switching Technologies Gunther Limited will be held through Video Conferencing on Saturday, 27th June 2026 at 11.30 AM.
Agenda Items:
PART A: INTRODUCTORY MATTERS
1. To elect the Chairman of the meeting
2. To grant leave of absence, if any
PART B: MATTERS FOR NOTING & APPROVAL
3. To Confirm and sign the minutes of the last Board Meeting held on 25th day of May 2026
4. Reclassification of promoter of the Company
5. To take note of change of management of the Company
6. To take note of the resignation of Mr. T. Nirmala as Chief Financial Officer of the Company
7. To take note of Resignation of Mr. Kuppuswamy Mani, Ms. Saimathy Soupramanien, and Mr. Sharanabasaweshwar Gangadharayya Hiremath as directors of the Company
8. To consider & approve the change of designation of Mr. Chidambaram Chandrachudan from Managing Director to Director
9. To consider and approve Corporate Office and maintenance of statutory registers, records and documents in electronic form at Kolkata at Unit No 702B, 7th Floor, Infinity Benchmark, GP-01, Sector V, Bidhannagar, Kolkata, West Bengal 700091
10. To Consider and approve reconstitutions of Nomination & Remuneration Committee and Stakeholder Relationship Committee of the Board
11. To review and take on record the status update presented by the Management and the erstwhile promoters in relation to the proposed status and progress business transfer agreement & regulatory approvals
12. Any other matter as may be discussed by the Chairman
The notice was issued by Subramaniam Ramesh, Company Secretary and Compliance Officer, on behalf of Switching Technologies Gunther Limited.