S&S Power Switchgear Limited held its 48th Annual General Meeting on September 28, 2026, through video conferencing. The meeting saw the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026.

Fifty-six members participated in the virtual meeting, ensuring the requisite quorum was present. The proceedings were conducted in compliance with Ministry of Corporate Affairs and SEBI guidelines regarding electronic voting and remote participation.

Resolutions passed

The shareholders transacted three key items of business during the meeting. The resolutions covered financial approvals and governance matters for the fiscal year 2025-26.

Governance and attendance

The Board of Directors present included Ashish Sushil Jalan (Chairman), Krishnakumar Ramanathan (Managing Director), Vikas Arora (Non-Executive Non-Independent Director), Gayathri Sundaram, Padmakumar Prabhakara Panicker, and Martin Ansell (Independent Directors). Srikant Sharma served as Chief Financial Officer, while Prince Thomas acted as Company Secretary and Compliance Officer.

Directors from material subsidiary companies also attended virtually. This included Ajay Dhagat and Narayanan Balasubramanian from S&S Power Switchgear Equipment Limited, and Nicholas Dunn from Acrastyle UK Limited. The statutory auditors, CNK Associates LLP, and secretarial auditors, BP & Associates, were present to oversee the process.

Voting mechanism

The company utilized the National Securities Depository Limited (NSDL) platform for remote e-voting and live e-voting during the AGM. The remote voting window opened on September 25, 2026, and closed on September 27, 2026. D Rangarajan of BP & Associates was appointed as the scrutinizer to ensure a fair and transparent voting process.

Results of the e-voting were scheduled for declaration by September 30, 2026. These results are to be uploaded on the company's website and the websites of both stock exchanges where the shares are listed.

S&S, a tech-forward leader in branded merchandise distribution, has launched the broader rollout of its new brand identity, transitioning from S&S Activewear to S&S, with an updated logo and the tagline "Take Your Vision Further."

The company first unveiled the new brand at its Growth Summit in June. The rollout now extends across S&S's website, social media platforms, marketing communications, facilities, and customer-facing materials. A brand campaign featuring customers across the United States is running through February 2027.

What the rebrand represents

The shift from S&S Activewear to S&S reflects an evolution in the company's scope and customer relationships. Core strengths, including broad product assortment, best-in-class apparel inventory availability, and the industry's highest order accuracy rate, remain central to the business. The new name is designed to better represent the expanded ways in which the company supports customers.

"The new brand isn't about becoming a different company. It's about better reflecting the company we've already become," said Frank Myers, Chief Executive Officer of S&S. "Our customers are ambitious about where they want to take their businesses, and our job is to help them get there."

Customer voices at the centre of the campaign

The brand campaign draws on testimonials from customers across different business types. Key voices featured include:

• Michelle Diaz, Co-Owner of Natural Tease Sportswear, who cited S&S's broad product assortment and technology capabilities as enabling her to serve customers ranging from resorts to construction workers to landscapers, and to pursue larger accounts.
• Blake Burroughs, Founder and Chief Sales Officer at Topshelf Printers in Greeley, Colorado, who described S&S as a partner present in every growth opportunity.
• Steve Lipic, President and Co-Owner of Lipic's Engagement, who credited S&S with evolving alongside industry changes and supporting his business through numerous opportunities.

Company background and capabilities

Founded in 1988 and headquartered in Bolingbrook, Illinois, S&S operates with more than 80 brands and an expansive distribution network serving businesses across North America. The company continues to invest in products, technology, digital experiences, service, and business solutions to support customer growth.