S&S Power Switchgears Limited — Others, 01-03-2025: Copy of Newspaper Publication

S&S Power Switchgear Limited has announced a board meeting on March 1, 2025, to discuss the postal ballot process regarding a resolution set out in the notice dated February 27, 2025. The e-voting facility will be available from March 1 to March 30, 2025, for shareholders recorded as of February 21, 2025. This initiative reflects the company's commitment to engaging shareholders through electronic voting, enhancing shareholder participation in important decisions. Investors may view this development positively as it signifies a transparent governance approach, encouraging increased stakeholder involvement in company affairs.