Pursuant to Regulation 30, Schedule III, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), S & S Power Switchgearl has informed that the 44th Annual General Meeting (‘AGM’) of the company was held on Wednesday, 28th September, 2022 at 11:00 am (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), the ordinary and special Resolutions were approved by the shareholders, which are enclosed. Brief profile for the Item No 3 to 5 and other requisite details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September9, 2015 is enclosed as Annexure I.
The above information is a part of company’s filings submitted to BSE.
