Switching Technologies Gunther Board Approves Q1 FY27 Unaudited Results
Switching Technologies Gunther Limited's Board of Directors met on August 12, 2026, approving the unaudited standalone financial results for the quarter ended June 30, 2026. The Board also approved the Directors' Report for FY26, the notice for the 38th Annual General Meeting (AGM) scheduled for September 24, 2026, and the appointment of M/s Saptasikha & Co. as e-voting scrutinizer. Ms. Divya Mohta was approved for re-appointment as Secretarial Auditor for five years, subject to shareholder approval. Related party transactions up to ₹50 crore per party with specific entities were approved, pending shareholder consent. The company also approved the shifting of its registered office and accepted the resignation of Mr. S. Ramesh as Company Secretary and Compliance Officer, effective September 11, 2026.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- 38th Annual General Meeting scheduled for September 24, 2026.
- Related party transactions approved, subject to shareholder nod.
- Resignation of Company Secretary accepted; vacancy to be filled.
- Registered office to be shifted to Jaipur.
Price Impact
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