S&S Power Switchgears Limited — Board Meeting, 12-02-2025: Outcome of Board Meeting

The Board has approved the unaudited financial results for the quarter and nine months ended December 31, 2024, alongside the Limited Review Report from the auditors. Additionally, Mr. Karthik Sheth has been appointed as an Additional Director (Non-Executive and Independent), effective immediately, pending shareholder approval. Mr. Sheth brings 22 years of professional experience, previously holding roles at notable companies such as Airtel and Unilever, and is currently the founder and CEO of Foxy.