SWITCHING TECHNOLOGIES GUNTHER LTD.

Switching Technologies Gunther Ltd held an Extraordinary General Meeting (EGM) on August 1, 2026, via Video Conferencing. The meeting, which commenced at 12:30 PM IST and concluded at 12:40 PM IST, addressed several key business items. These included an increase in authorized share capital, enhancement of investment/loan limits under Section 186 of the Companies Act, 2013, and approval of related party transactions for the acquisition of Tekfoods International Private Limited and Samridh Overseas Trading Private Limited through share swap. A preferential issue of equity shares for cash consideration was also discussed. Remote e-voting facilities were provided to members prior to the meeting.

Switching Technologies Gunther Ltd has announced that its Board of Directors will convene on August 12, 2026, via audio/video conferencing at 4:00 PM. The primary agenda item for this meeting is the consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (LODR) Regulations, 2015.

Switching Technologies Gunther Ltd has informed the stock exchange that it has not undertaken any public issue, rights issue, preferential issue, or qualified institutional placement. Consequently, the company is not required to submit a statement of deviation or variation for the proceeds of any such issue for the quarter ending June 30, 2026. This filing serves as a clarification regarding their compliance with SEBI (LODR) Regulations.

Switching Technologies Gunther Ltd announced an Extraordinary General Meeting (EGM) to seek shareholder approval for a significant increase in its authorized share capital. The company proposes to raise its authorized capital from ₹6 crore to ₹30 crore, a five-fold increase. This move is linked to several strategic initiatives, including enhancing investment and lending limits under Section 186 of the Companies Act, 2013, and approving the acquisition of Tekfoods International Private Limited and Samridh Overseas Trading Private Limited through share swap arrangements. The EGM will be held on August 1, 2026, with remote e-voting available from July 29 to July 31, 2026. The proposed share swap for acquisitions will involve issuing equity shares on a preferential basis for consideration other than cash.

Switching Technologies Gunther Ltd's Board of Directors approved a significant increase in Authorised Share Capital from ₹6 Crore to ₹30 Crore, by creating 2.4 Crore additional equity shares. The board also approved enhancing the limit under Section 186 of the Companies Act, 2013, to ₹1000 Crore for investments, loans, guarantees, or security. Additionally, valuation reports for a preferential issue on a share swap basis were approved. The fair value of the company's equity shares was determined at ₹98 by a registered valuer, with a floor price of ₹97.49 set for the preferential issue.

Switching Technologies Gunther Ltd has announced an Extraordinary General Meeting (EGM) scheduled for Saturday, August 1, 2026, at 12:30 p.m. The meeting will be conducted via video conferencing (VC) or other audio visual means (OAVM). A remote e-voting facility will be available to all members. Voting commences on Wednesday, March 27, 2026, at 9:00 a.m. and concludes on Friday, July 31, 2026, at 5:00 p.m. The cut-off date for determining voting eligibility is July 24, 2026. The EGM Notice and Explanatory Statement are being dispatched by the company's RTA, Cameo Corporate Services Limited.

Switching Technologies Gunther Ltd has announced a Board of Directors meeting scheduled for July 9, 2026. The primary agenda item is to consider and approve a proposal for issuing equity shares or other securities via preferential issue, qualified institutional placement, rights issue, or other permissible modes. This potential fundraising is subject to regulatory and shareholder approvals. The company has also closed its trading window for designated persons and their relatives from July 9, 2026, until 48 hours after the board meeting outcome is published.

Switching Technologies Gunther Limited's Board of Directors approved the reclassification of Guenther America Inc. from Promoter to Public category following a change in management and control. This change was triggered by a Share Purchase Agreement and a successful Open Offer, resulting in M/s. Touristas Horizons Private Limited, M/s. BBU Enterprises Private Limited, and Mr. Nikhil Pujari collectively acquiring 58.27% of the company's equity. Consequently, resignations of the CFO and several directors were accepted, and committee compositions were reconstituted. The company also approved the establishment of a new corporate office in Kolkata and the shifting of its registered office within Chennai.

Switching Technologies Gunther Limited's Board of Directors approved the shifting of its registered office within Chennai. The company also noted the reclassification of Guenther America Inc. from 'Promoter' to 'Public' category following a change in management and control. This change resulted from the acquisition of 37.63% equity by Touristas Horizons Private Limited, BBU Enterprises Private Limited, and Nikhil Pujari. The Board accepted resignations of the CFO, several directors, and the Managing Director, who will continue as a Non-Executive Director. A new corporate office in Kolkata was also approved, along with the reconstitution of board committees.

Switching Technologies Gunther Ltd has announced the closure of its trading window for designated persons from July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2018, and will remain in effect until 48 hours after the announcement of the unaudited standalone financial results for the quarter ending June 30, 2026. The company will separately inform the stock exchange about the date of the board meeting where these financial results will be discussed and declared.