S & S Power Switchgear has informed that the 43Annual General Meeting (‘AGM’) of the company was held on Thursday, September 30, 2021 at 11:00 am (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) without the physical presence of the Shareholders at a common venue. The company has attached the resolutions were approved by the shareholders and also attached the proceedings of the AGM as required under Regulation 30 read with Part A of Schedule Ill of SEBI LODR, 2015.
The above information is a part of company’s filings submitted to BSE.
