Switching Technologies Gunther Ltd — Important, 26-08-2026: Company Update

The company has dispatched its Annual Report for FY 2025-26, including the Notice, Directors' Report, Auditor's Report, and Financial Statements, to shareholders. The 38th Annual General Meeting (AGM) will be held virtually on Thursday, September 24, at 2:30 p.m. Shareholders can cast votes via remote e-voting from September 21 to September 23. To be eligible to vote, shareholders must hold shares as of the record date, September 17. The Register of Members and Share Transfer Books will be closed from September 18 to September 24 for the AGM.