S&SPOWER2022-07-012022-09-28Resolution1 S&SPOWER2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2022-09-28 Resolution1in-bse-voting:TotalShareholdingMember S&SPOWER2022-09-28 Resolution1 S&SPOWER2022-07-012022-09-28Resolution2 S&SPOWER2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2022-09-28 Resolution2in-bse-voting:TotalShareholdingMember S&SPOWER2022-09-28 Resolution2 S&SPOWER2022-07-012022-09-28Resolution3 S&SPOWER2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2022-09-28 Resolution3in-bse-voting:TotalShareholdingMember S&SPOWER2022-09-28 Resolution3 S&SPOWER2022-07-012022-09-28Resolution4 S&SPOWER2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2022-09-28 Resolution4in-bse-voting:TotalShareholdingMember S&SPOWER2022-09-28 Resolution4 S&SPOWER2022-07-012022-09-28Resolution5 S&SPOWER2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2022-09-28 Resolution5in-bse-voting:TotalShareholdingMember S&SPOWER2022-09-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares S&SPOWER INE902B01017 S&S Power Switchgears Limited AGM 2022-09-28 20291 0 0 4 35 5 Ordinary false To consider and adopt the Audited Standalone and Consolidated Financial Statements for the year ended 31st March 2022 along with the notes as on that date and the reports of the Board of Directors and the Auditors thereon 3112750 3112550 99.99 3112550 0 100 0 3112750 0 0 0 0 0 0 3112750 0 0 0 0 0 0 3112750 3112550 99.99 3112550 0 100 0 59813 0 0 0 0 0 0 59813 0 0 0 0 0 0 59813 0 0 0 0 0 0 59813 0 0 0 0 0 0 3027437 2790 0.09 2708 82 97.06 2.94 3027437 0 0 0 0 0 0 3027437 0 0 0 0 0 0 3027437 2790 0.09 2708 82 97.06 2.94 6200000 3115340 50.25 3115258 82 100 0 Ordinary false To appoint Mr. Ashish Sushil Jalan (DIN: 00031311) as Director, liable to retire by rotation, being eligible, offers himself for re-appointment 3112750 3112550 99.99 3112550 0 100 0 3112750 0 0 0 0 0 0 3112750 0 0 0 0 0 0 3112750 3112550 99.99 3112550 0 100 0 59813 0 0 0 0 0 0 59813 0 0 0 0 0 0 59813 0 0 0 0 0 0 59813 0 0 0 0 0 0 3027437 2790 0.09 2631 159 94.3 5.7 3027437 0 0 0 0 0 0 3027437 0 0 0 0 0 0 3027437 2790 0.09 2631 159 94.3 5.7 6200000 3115340 50.25 3115181 159 99.99 0.01 Ordinary false To re-appoint M/s CNK Associates LLP, Chartered Accountants as Statutory Auditors of the company 3112750 3112550 99.99 3112550 0 100 0 3112750 0 0 0 0 0 0 3112750 0 0 0 0 0 0 3112750 3112550 99.99 3112550 0 100 0 59813 0 0 0 0 0 0 59813 0 0 0 0 0 0 59813 0 0 0 0 0 0 59813 0 0 0 0 0 0 3027437 2790 0.09 2708 82 97.06 2.94 3027437 0 0 0 0 0 0 3027437 0 0 0 0 0 0 3027437 2790 0.09 2708 82 97.06 2.94 6200000 3115340 50.25 3115258 82 100 0 Special false To Re-appoint Mr. Ashok Kumar Vishwakarma (DIN: 05203223) as Managing Director of the Company 3112750 3112550 99.99 3112550 0 100 0 3112750 0 0 0 0 0 0 3112750 0 0 0 0 0 0 3112750 3112550 99.99 3112550 0 100 0 59813 0 0 0 0 0 0 59813 0 0 0 0 0 0 59813 0 0 0 0 0 0 59813 0 0 0 0 0 0 3027437 2790 0.09 2631 159 94.3 5.7 3027437 0 0 0 0 0 0 3027437 0 0 0 0 0 0 3027437 2790 0.09 2631 159 94.3 5.7 6200000 3115340 50.25 3115181 159 99.99 0.01 Special false To re-appoint Mrs. Gayathri Sundaram (DIN: 07342382) as an Independent Director for a Second Term of Five Years 3112750 3112550 99.99 3112550 0 100 0 3112750 0 0 0 0 0 0 3112750 0 0 0 0 0 0 3112750 3112550 99.99 3112550 0 100 0 59813 0 0 0 0 0 0 59813 0 0 0 0 0 0 59813 0 0 0 0 0 0 59813 0 0 0 0 0 0 3027437 2790 0.09 2612 178 93.62 6.38 3027437 0 0 0 0 0 0 3027437 0 0 0 0 0 0 3027437 2790 0.09 2612 178 93.62 6.38 6200000 3115340 50.25 3115162 178 99.99 0.01