Switching Technologies Gunther Limited has issued a revised outcome for its board meeting held on January 19, 2026, clarifying that one of the originally listed agenda items was withdrawn before the meeting commenced. The revision was communicated to BSE Limited on January 22, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Revisions

The company's board of directors approved and took on record only two of the three originally listed matters during the January 19, 2026 meeting. The approved items included amendment to the main object clause of the company's Memorandum of Association and authorization for convening an Extraordinary General Meeting.

Compliance Clarification

The first agenda item pertaining to "Approval and Authorisation for Execution of Share Purchase Agreement" was withdrawn before the board meeting commenced. However, this item remained in the original outcome document that was uploaded to the stock exchange within the mandatory 30-minute timeframe following the meeting's conclusion.

The company emphasized that the inclusion of the withdrawn item in the original outcome was unintentional. Company Secretary and Compliance Officer S. Ramesh signed the revised communication, requesting the stock exchange to take the corrected information on record.

Corporate Governance

Switching Technologies Gunther Limited, incorporated in 1988 and based in Chennai's Special Economic Zone, maintains its listing on BSE under the code 517201. The company's registered office and works are located at B-9 & B-10, MEPZ, Kadapperi, Tambaram, Chennai.

The revised outcome demonstrates the company's commitment to accurate disclosure and regulatory compliance, ensuring that stakeholders receive precise information about board decisions and corporate actions.

Switching Technologies Gunther Limited has submitted a regulatory compliance disclosure to BSE Limited, confirming that the company has not issued any Commercial Papers (CPs), Non-Convertible Debentures (NCDs), or Non-Convertible Redeemable Preference Shares (NCRPs). The disclosure was filed on January 5, 2026, in compliance with SEBI regulations for the quarter ended December 31, 2025.

Regulatory Compliance Details

The company's disclosure was made in accordance with SEBI Commercial Papers Circulars read with Regulation 52(4)(d) of SEBI (LODR) Regulations, 2015. The communication was addressed to the Corporate Relationship Department of BSE Limited and filed through the BSE Listing Centre Online platform.

Financial Instruments Status

The company has clarified its position regarding various debt instruments and securities. Since no Commercial Papers, NCDs, or NCRPs have been issued, there are no obligations for repayment of principal amounts or payment of interest/dividend that would arise during the specified period.

Additional Disclosures

The company has indicated that necessary disclosures will be provided alongside the adoption of unaudited standalone financial results for the quarter and nine months ended December 31, 2025. This suggests that comprehensive financial information will be made available to stakeholders in due course.

The disclosure was signed by S. Ramesh, Company Secretary and Compliance Officer, emphasizing the company's commitment to maintaining transparency and regulatory compliance. The communication serves to keep investors and regulatory authorities informed about the company's debt instrument status and ensures adherence to prescribed disclosure norms.