Switching Technologies Gunther Ltd — Important, 05-09-2025: Company Update

Switching Technologies Gunther Limited held its 37th Annual General Meeting, where shareholders adopted the audited standalone financial statements for the fiscal year ended March 31, 2025. Key approvals included the re-appointment of Mr. K. Mani as Non-Executive Director and Mr. Janmejay Singh Rajput as Secretarial Auditor for five years. Shareholders also approved material related party transactions for the financial year 2025-26, allowing sales and purchases with group companies exceeding 10% of turnover, provided they are at arm's length. These decisions support the company's operational continuity and governance frameworks.