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.

Switching Technologies Gunther has scheduled its 38th Annual General Meeting for September 24, 2026. The meeting will be conducted through video conferencing and other audio-visual means.

The company announced the dispatch of its Annual Report for FY26 to shareholders. The report includes the notice, directors' report, auditor's report, and financial statements.

Meeting Details

The AGM is set for 2:30 pm on Thursday, September 24, 2026. Shareholders can participate via VC/OAVM in compliance with SEBI LODR Regulations and the Companies Act 2013.

Voting Process

Remote e-voting will be open from 9:00 am on September 21, 2026, until 5:00 pm on September 23, 2026. Central Depository Services (India) Limited (CDSL) will facilitate the e-voting process.

Book Closure

The register of members and share transfer books will remain closed from September 18, 2026, to September 24, 2026. The record date for determining eligibility is September 17, 2026.

Members holding shares as of the cut-off date may cast their votes electronically. Once a vote is cast, it cannot be changed. Shareholders who have voted remotely may still attend the AGM but cannot vote again.