5172732026-09-055172732026-09-052026-09-05ResolutionOrAgendaDomain15172732026-09-05ResolutionOrAgendaDomain15172732026-09-052026-09-05ResolutionOrAgendaDomain25172732026-09-05ResolutionOrAgendaDomain25172732026-09-052026-09-05ResolutionOrAgendaDomain35172732026-09-05ResolutionOrAgendaDomain3xbrli:pureS&S POWER SWITCHGEARS LIMITEDS&SPOWERNew2026-09-2815:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)48th Annual General MeetingMonday2026-09-2815:00:00The meeting is held through VC/OAVM. The registered office of the company will be the deemed venue of the meeting3Ordinary ResolutionAdoption of Financial StatementsTO CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2026 ALONG WITH THE NOTES AS ON THAT DATE AND THE REPORTS OF THE AUDITORS AND THE BOARD OF DIRECTORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT MR. VIKAS ARORA (DIN: 08424037) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT.Non-Executive - Non-Independent DirectorVIKAS ARORA084240372024-03-222026-09-28Special ResolutionOthersOthersAPPROVAL FOR PAYMENT OF REMUNERATION TO DIRECTORSTO APPROVE THE PAYMENT OF REMUNERATION TO NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS OF THE COMPANY