Switching Technologies Gunther Limited submitted the voting results and the Scrutinizer's Report for its 38th Annual General Meeting (AGM) held on September 24, 2026. The submission confirms that all seven resolutions proposed at the meeting were passed with the requisite majority.

The AGM was conducted through video conferencing, commencing at 2:34 pm and concluding at 2:42 pm. Four directors were present, including Mr. Sougata Sengupta, who chaired the proceedings. The requisite quorum was met with 16 members attending virtually. Remote e-voting had been open from September 21 to September 23, 2026, prior to the live session. The results were filed with BSE Limited pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director appointments ratified

Shareholders passed an Ordinary Resolution appointing Mr. Nikhil Pujari (DIN: 11224770) as a Director liable to retire by rotation. He was previously appointed as an Additional Director effective May 25, 2026. This follows the board's earlier decision on the same day to elevate him to Whole-time Director, subject to shareholder approval.

Additionally, Special Resolutions were passed to appoint Mr. Sougata Sengupta (DIN: 00614643) and Ms. Rakhi Sharma (DIN: 10697694) as Independent Directors for a term of five consecutive years each. Both were initially appointed as Additional Directors on May 25, 2026.

Operational and governance updates

The members approved a Special Resolution to shift the company’s registered office from Chennai, Tamil Nadu, to Jaipur, Rajasthan. The new address is Suite No. 215, 2nd Floor, Queens Corner, Vaishali Nagar, Jaipur. This move marks a strategic relocation of the company's corporate headquarters.

In a move to strengthen compliance oversight, Ms. Divya Mohta, Company Secretary in Practice, was appointed as the Secretarial Auditor for five financial years, spanning FY27 to FY31. The appointment was approved via an Ordinary Resolution.

Related party transactions

The AGM authorized the Board to enter into or continue related party transactions with four entities: BBU Enterprises Private Limited, Touristas Horizons Private Limited, Tekfoods International Private Limited, and Samridh Overseas Trading Private Limited. The aggregate amount for these transactions shall not exceed ₹50 crore with each related party individually during the financial year. These transactions are required to be in the ordinary course of business and on arm's length terms.

Summary of key resolutions

The company noted that no queries were raised by members during the session. The results of the voting, along with the Scrutinizer’s Report from M/s Saptasikha & Co., have been submitted to stock exchanges and published on the company website.

Switching Technologies Gunther will hold a Board of Directors meeting on September 24, 2026, to approve significant changes in its senior management structure. The agenda includes the appointment of a new Chief Financial Officer and Company Secretary.

The meeting is scheduled for 4:00 pm at the company's registered office in Chennai. The board will consider these appointments pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The primary focus of the meeting involves leadership transitions in finance and compliance roles:

• Appointment of Ms. Ruma Narayan Chowdhury as Chief Financial Officer.
• Acceptance of the resignation of Mr. S. Ramesh as Company Secretary and Compliance Officer. His last working day was September 11, 2026.
• Appointment of Ms. Simran Agarwal as the new Company Secretary and Compliance Officer.

Additionally, the board will consider changing the designation of Mr. Nikhil Pujari from Director to Whole-time Director.

Regulatory Context

Sougata Sengupta, Director, issued the prior intimation on September 11, 2026. The company notified BSE Limited regarding the meeting schedule to ensure compliance with listing obligations.