S & S Power Switchgear Limited has submitted a regulatory filing to BSE Limited and the National Stock Exchange of India Ltd intimating them of an upcoming board meeting.
The board meeting is scheduled to be held on Friday, 13th November 2026. The primary agenda for the meeting includes:
- To consider and approve the unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2026.
- To consider and approve the unaudited Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026.
- Any other business with the permission of the Chairman.
The company also notified that pursuant to its Code of Conduct for Prevention of Insider Trading, the trading window closure for Designated Persons is currently in effect. The window closure period commenced on 01st October 2026 and is scheduled to end on 15th November 2026 (48 hours after the declaration of the financial results).
The document was signed by Prince Thomas, Company Secretary & Compliance Officer (Membership No. F11841).
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