S&SPOWER2023-06-302023-09-27Resolution1 S&SPOWER2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember S&SPOWER2023-09-27 Resolution1 S&SPOWER2023-06-302023-09-27Resolution2 S&SPOWER2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember S&SPOWER2023-09-27 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares S&SPOWER INE902B01017 S&S Power Switchgears Limited AGM 2023-09-27 19689 0 0 3 35 2 Ordinary false TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIALnSTATEMENTS FOR THE YEAR ENDED 31ST MARCH 2023 ALONG WITH THE NOTES AS ON THATnDATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. 3112750 3112750 100 3112750 0 100 0 3112750 0 0 0 0 0 0 3112750 0 0 0 0 0 0 3112750 3112750 100 3112750 0 100 0 91559 0 0 0 0 0 0 91559 0 0 0 0 0 0 91559 0 0 0 0 0 0 91559 0 0 0 0 0 0 2995691 1616 0.05 1458 158 90.22 9.78 2995691 0 0 0 0 0 0 2995691 0 0 0 0 0 0 2995691 1616 0.05 1458 158 90.22 9.78 6200000 3114366 50.23 3114208 158 99.99 0.01 Ordinary true TO APPOINT MR. ASHISH SUSHIL JALAN (DIN: 00031311) AS DIRECTOR, LIABLE TO RETIRE BYnROTATION, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 3112750 3112750 100 3112750 0 100 0 3112750 0 0 0 0 0 0 3112750 0 0 0 0 0 0 3112750 3112750 100 3112750 0 100 0 91559 0 0 0 0 0 0 91559 0 0 0 0 0 0 91559 0 0 0 0 0 0 91559 0 0 0 0 0 0 2995691 1616 0.05 1458 158 90.22 9.78 2995691 0 0 0 0 0 0 2995691 0 0 0 0 0 0 2995691 1616 0.05 1458 158 90.22 9.78 6200000 3114366 50.23 3114208 158 99.99 0.01