Switching Technologies Gunther has informed that it enclosed the copies of the newspaper publications pertaining to the notice to the shareholders of the 36th Annual General Meeting, Book Closure and other details. The Annual Reports containing the Notice, Board’s Report, Auditor’s Report and Financial Statements, of the Company for the Financial Year 2023-24 will be despatched shortly to all the Members of the Company. The 36th Annual General Meeting of the Company is scheduled to be held on Monday the 30th September, 2024 at. 2.30 pm (IST) through Video Conferencing. (VC) and Other Audio Visual Means (OAVM). Detailed Proeedurs & of e-voting and remote e- voting is provided in the AGM Notice.
The above information is a part of company’s filings submitted to BSE.
