Switching Technologies Gunther Ltd — Others, 28-07-2025: AGM/EGM

Switching Technologies Gunther Ltd. will hold its 37th Annual General Meeting (AGM) on September 5, 2025, at 2:30 p.m. via video conference. For AGM purposes, the company's share transfer books will be closed from August 27 to September 5, 2025. Shareholders planning to vote can do so via remote e-voting, which opens September 2, 2025, at 9 A.M. and closes September 4, 2025, at 5:00 p.m. The eligibility cut-off for voting is August 26, 2025. These are key dates for shareholder participation in the company's annual meeting.