S&SPOWER2023-11-242024-02-21Resolution1 S&SPOWER2024-02-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution1in-bse-voting:TotalShareholdingMember S&SPOWER2024-02-21 Resolution1 S&SPOWER2023-11-242024-02-21Resolution2 S&SPOWER2024-02-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution2in-bse-voting:TotalShareholdingMember S&SPOWER2024-02-21 Resolution2 S&SPOWER2023-11-242024-02-21Resolution3 S&SPOWER2024-02-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution3in-bse-voting:TotalShareholdingMember S&SPOWER2024-02-21 Resolution3 S&SPOWER2023-11-242024-02-21Resolution4 S&SPOWER2024-02-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2024-02-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution4in-bse-voting:TotalShareholdingMember S&SPOWER2024-02-21 Resolution4 S&SPOWER2023-11-242024-02-21Resolution5 S&SPOWER2024-02-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2024-02-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution5in-bse-voting:TotalShareholdingMember S&SPOWER2024-02-21 Resolution5 S&SPOWER2023-11-242024-02-21Resolution6 S&SPOWER2024-02-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2024-02-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution6in-bse-voting:TotalShareholdingMember S&SPOWER2024-02-21 Resolution6 S&SPOWER2023-11-242024-02-21Resolution7 S&SPOWER2024-02-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution7in-bse-voting:TotalShareholdingMember S&SPOWER2024-02-21 Resolution7 S&SPOWER2023-11-242024-02-21Resolution8 S&SPOWER2024-02-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21Resolution8in-bse-voting:TotalShareholdingMember S&SPOWER2024-02-21 Resolution8 S&SPOWER2023-11-242024-02-21Resolution9 S&SPOWER2024-02-21Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember S&SPOWER2024-02-21Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember S&SPOWER2024-02-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember S&SPOWER2024-02-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember S&SPOWER2024-02-21Resolution9in-bse-voting:TotalShareholdingMember S&SPOWER2024-02-21 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares S&SPOWER INE902B01017 S&S Power Switchgears Limited EGM 2024-02-21 19471 0 0 6 37 9 Special false RECLASSIFICATION OF AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF MEMORANDUM OF ASSOCIATION 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 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 3058312 51877 1.7 51714 163 99.69 0.31 3058312 0 0 0 0 0 0 3058312 0 0 0 0 0 0 3058312 51877 1.7 51714 163 99.69 0.31 6200000 3164627 51.04 3164464 163 99.99 0.01 Special false RECLASSIFICATION IN THE AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF THE CAPITAL CLAUSE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY 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 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 3058312 51877 1.7 51714 163 99.69 0.31 3058312 0 0 0 0 0 0 3058312 0 0 0 0 0 0 3058312 51877 1.7 51714 163 99.69 0.31 6200000 3164627 51.04 3164464 163 99.99 0.01 Special false TO CONSIDER AND APPROVE FOR GIVING AUTHORIZATION TO BOARD OF DIRECTORS FOR GIVING ANY LOAN/GUARANTEE/SECURITY UNDER SECTION 186 OF THE COMPANIES ACT, 2013 UPTO AN AGGREGATE LIMIT OF RS.1,50,00,00,000 (RUPEES ONE HUNDRED AND FIFTY CRORES) 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 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 3058312 51877 1.7 51637 240 99.54 0.46 3058312 0 0 0 0 0 0 3058312 0 0 0 0 0 0 3058312 51877 1.7 51637 240 99.54 0.46 6200000 3164627 51.04 3164387 240 99.99 0.01 Special false TO CONSIDER AND APPROVE FOR GIVING AUTHORIZATION TO BOARD OF DIRECTORS TO ADVANCE ANY LOAN, GIVE ANY GUARANTEE OR TO PROVIDE ANY SECURITY TO ALL SUCH PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013 UPTO AN AGGREGATE LIMIT OF Rs. 1,50,00,00,000/- (RUPEES ONE HUNDRED AND FIFTY CRORES ONLY) 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 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 3058312 51877 1.7 51637 240 99.54 0.46 3058312 0 0 0 0 0 0 3058312 0 0 0 0 0 0 3058312 51877 1.7 51637 240 99.54 0.46 6200000 3164627 51.04 3164387 240 99.99 0.01 Special true TO CONSIDER AND APPROVE FURTHER ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS FOR CASH CONSIDERATION 3112750 6150 0.2 6150 0 100 0 3112750 0 0 0 0 0 0 3112750 0 0 0 0 0 0 3112750 6150 0.2 6150 0 100 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 3058312 51877 1.7 51637 240 99.54 0.46 3058312 0 0 0 0 0 0 3058312 0 0 0 0 0 0 3058312 51877 1.7 51637 240 99.54 0.46 6200000 58027 0.94 57787 240 99.59 0.41 Special true TO CONSIDER AND APPROVE FURTHER ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH, AGAINST THE SWAP OF EQUITY SHARES OF HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED (HART) HELD BY THE PROPOSED ALLOTTEES 3112750 6150 0.2 6150 0 100 0 3112750 0 0 0 0 0 0 3112750 0 0 0 0 0 0 3112750 6150 0.2 6150 0 100 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 3058312 51877 1.7 51637 240 99.54 0.46 3058312 0 0 0 0 0 0 3058312 0 0 0 0 0 0 3058312 51877 1.7 51637 240 99.54 0.46 6200000 58027 0.94 57787 240 99.59 0.41 Special true TO CONSIDER AND APPROVE FURTHER ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS FOR CONSIDERATION PARTLY IN CASH AND PARTLY OTHER THAN CASH AGAINST THE SWAP OF EQUITY SHARES OF ACRASTYLE POWER (INDIA) LIMITED (APIL) HELD BY ASHISH JALAN FAMILY TRUST, THE PROPOSED ALLOTTEE 3112750 6150 0.2 6150 0 100 0 3112750 0 0 0 0 0 0 3112750 0 0 0 0 0 0 3112750 6150 0.2 6150 0 100 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 3058312 51877 1.7 51637 240 99.54 0.46 3058312 0 0 0 0 0 0 3058312 0 0 0 0 0 0 3058312 51877 1.7 51637 240 99.54 0.46 6200000 58027 0.94 57787 240 99.59 0.41 Ordinary false TO CONSIDER AND APPROVE THE APPOINTMENT OF MR KRISHNAKUMAR RAMANATHAN (DIN: 08880943) AS DIRECTOR (EXECUTIVE AND NON-INDEPENDENT) OF THE COMPANY 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 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 3058312 51877 1.7 51714 163 99.69 0.31 3058312 0 0 0 0 0 0 3058312 0 0 0 0 0 0 3058312 51877 1.7 51714 163 99.69 0.31 6200000 3164627 51.04 3164464 163 99.99 0.01 Special false TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. KRISHNAKUMAR RAMANATHAN (DIN: 08880943) AS MANAGING DIRECTOR OF THE COMPANY 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 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 28938 0 0 0 0 0 0 3058312 51877 1.7 51714 163 99.69 0.31 3058312 0 0 0 0 0 0 3058312 0 0 0 0 0 0 3058312 51877 1.7 51714 163 99.69 0.31 6200000 3164627 51.04 3164464 163 99.99 0.01