S&S POWER SWITCHGEAR LTD.

S&S Power Switchgear Ltd has announced the details for its 48th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 3:00 PM IST, to be conducted via Video Conferencing/Other Audio Visual Means. The company has also sent the Annual Report for FY 2025-26 and the AGM notice electronically to registered members. For members without registered email addresses, a letter with a web-link to the Annual Report has been dispatched. Key dates for e-voting include a cut-off on September 21, 2026, with remote e-voting from September 25 to September 27, 2026. Members are also urged to update their KYC details.

S&S Power Switchgear Ltd has issued a notice for its 48th Annual General Meeting (AGM) scheduled for September 28, 2026, at 3:00 PM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also released its Annual Report for the financial year 2025-26, which will be circulated electronically to members. The report highlights a significant increase in revenue from ₹187.43 Crore to ₹266.79 Crore and a rise in EBITDA from ₹3.60 Crore to ₹12.92 Crore for FY26, with EBITDA margin improving to 4.84%. The company is investing in capacity expansion and talent development across its three business segments: power transmission, protection & control, and industrial automation.

S&S Power Switchgear Ltd has announced its 48th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Monday, 28th September, 2026, at 03:00 P.M. (IST). The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means. The company has dispatched the Notice and Annual Report electronically to members with registered email addresses and provided web-links for others. The Annual Report highlights a 'One Vision. Three Engines. Infinite Possibilities.' theme, detailing the group's diversified operations across power transmission, protection & control, and industrial automation. Key financial highlights for FY2026 include a revenue increase to ₹266.79 Crore from ₹187.43 Crore, EBITDA growth to ₹12.92 Crore from ₹3.60 Crore, and an improved EBITDA margin to 4.84%. Net worth increased to ₹89.23 Crore from ₹69.03 Crore.

S&S Power Switchgear Ltd has announced a change in its Registrar to an Issue and Share Transfer Agent (RTA). Effective September 2, 2026, M/s GNSA Infotech Private Limited has been replaced by M/s KFin Technologies Limited. This change has been completed, and all future correspondence regarding the company's equity shares should be directed to KFin Tech. A tripartite agreement between the company, the old RTA, and the new RTA is currently being processed. This transition is a standard corporate action to ensure efficient shareholder services.

S&S Power Switchgear Ltd's wholly owned subsidiary, S&S Power Switchgear Equipment Limited (SSPSE), has received a significant purchase order from Hitachi Energy India Ltd. The order is for the supply of isolators for the Dilip Buildcon package Karnataka project. The order value is estimated to be between ₹8 to ₹10 Crores. This win strengthens the partnership between SSPSE and Hitachi Energy. Deliveries are expected to commence towards the end of the current financial year, with the execution period specified as March 2027 to June 2027.

S&S Power Switchgear Ltd's wholly owned subsidiary, Hamilton Research & Technology Private Limited (HART), has received a significant purchase order from Vedanta Aluminium Metal Limited. The order is for the supply of a Pot Control System along with associated installation and commissioning services. This marks the single largest order ever received by the company, valued at over ₹50 Crores. The order will be executed partly in the current financial year and the remainder in the upcoming financial year, promoting Indian technology under the 'Made in India' initiative.

S&S Power Switchgear Ltd announced the appointment of Mr. Srikant Sharma as the new Chief Financial Officer (CFO), effective August 14, 2026. This follows the resignation of the previous CFO, Mr. C N Sathyanarayanan, due to personal reasons. The company's Board of Directors also approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and the limited review report from statutory auditors M/s. CNK & Associates LLP. Additionally, the board finalized details for the 48th Annual General Meeting, scheduled for September 28, 2026, to be held via Video Conferencing/Other Audio Visual Means.

S&S Power Switchgear Ltd announced the outcome of its board meeting held on August 14, 2026. The board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors. The meeting also finalized details for the 48th Annual General Meeting, scheduled for September 28, 2026, to be held via Video Conferencing/Other Audio Visual Means. Key management changes were also approved, including the resignation of CFO Mr. C N Sathyanarayanan and the appointment of Mr. Srikant Sharma as the new CFO.

S&S Power Switchgear Ltd announced the resignation of its Chief Financial Officer, Mr. C N Sathyanarayanan, effective August 14, 2026, due to personal reasons and pre-occupation. Concurrently, the company appointed Mr. Srikant Sharma as the new CFO, also effective August 14, 2026. These changes were approved during a Board of Directors meeting held on August 14, 2026. The meeting also reviewed the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and the related limited review report. Additionally, plans for the 48th Annual General Meeting, scheduled for September 28, 2026, were discussed.

S&S Power Switchgear Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also received the Limited Review Report from its statutory auditor, M/s. CNK & Associates LLP. Additionally, the board approved the convening of the 48th Annual General Meeting on September 28, 2026, via Video Conferencing. The company also noted the resignation of its CFO, Mr. C N Sathyanarayanan, effective August 14, 2026, and the appointment of Mr. Srikant Sharma as the new CFO.