S&S Power Switchgear Ltd

BSE: 517273

16

total announcements

517273.BO · 15 min delayed

BSEAGM/EGMResults24 Aug 2026

S&S Power Switchgear Ltd

Submission of the outcome of Postal Ballot

S&S Power Switchgear Ltd has announced the outcome of its postal ballot, where a special resolution was passed to appoint Mr. Martin Ansell as an Independent Director of the company. The voting results show that all shareholders, including promoters and public, voted in favor of the resolution.

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BSECompany Update▲ PositiveOrder Win24 Aug 2026

S&S Power Switchgear Ltd

Announcement under Regulation 30 (LODR) - Receipt of order

S&S Power Switchgear Ltd's wholly owned subsidiary, S&S Power Switchgear Equipment Ltd, has received a purchase order from Hitachi Energy India Ltd for the supply of isolators for the Dilip Buildcon package Karnataka project, valued at over ₹8-10 Crores.

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BSECompany Update▲ PositiveOrder Win21 Aug 2026

S&S Power Switchgear Ltd

Announcement under Regulation 30 (LODR) - Receipt of Order

S&S Power Switchgear Ltd's wholly owned subsidiary, Hamilton Research & Technology Private Limited, has received a purchase order from Vedanta Aluminium Metal Limited for the supply of Pot Control System and associated installation & commissioning services worth over ₹ 50 Crores, the single largest order received by the company.

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BSECompany UpdateExpansion15 Aug 2026

S&S Power Switchgear Ltd

Investor presentation

S&S Power Switchgear Ltd has released an investor presentation for FY 2026-27, highlighting its corporate restructuring, order book, and strategic direction. The company has secured major orders and is on a high-growth path.

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BSECompany UpdateMgmt Change14 Aug 2026

S&S Power Switchgear Ltd

Appointment of Chief Financial Officer Mr. Srikant Sharma

S&S Power Switchgear Ltd has announced the resignation of its Chief Financial Officer, Mr. C N Sathyanarayanan, due to personal reasons, and the appointment of Mr. Srikant Sharma as the new Chief Financial Officer, effective August 14, 2026.

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BSECompany UpdateMgmt Change14 Aug 2026

S&S Power Switchgear Ltd

Resignation of Chief Financial Officer Mr. C N Sathyanarayanan

S&S Power Switchgear Ltd announced the resignation of its Chief Financial Officer (CFO), Mr. C N Sathyanarayanan, due to personal reasons and pre-occupation. The company has appointed Mr. Srikant Sharma as the new CFO. The resignation and appointment were disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingMgmt Change14 Aug 2026

S&S Power Switchgear Ltd

Outcome of the board meeting held on 14th August 2026

S&S Power Switchgear Ltd has announced the outcome of its board meeting, where it considered and approved the un-audited standalone and consolidated financial results for the quarter ended 30th June 2026, and the limited review report issued by the statutory auditor. The company also announced the resignation of its Chief Financial Officer, Mr. C N Sathyanarayanan, due to personal reasons, and the appointment of Mr. Srikant Sharma as the new Chief Financial Officer.

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BSEBoard MeetingResults3 Aug 2026

S&S Power Switchgear Ltd

S&S Power Switchgear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Quarterly results

S&S Power Switchgear Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the Quarterly results, including unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026.

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BSECompany Update▲ PositiveOrder Win24 Jul 2026

S&S Power Switchgear Ltd

Announcement under Regulation 30 (LODR) - Receipt of Order

S&S Power Switchgear Ltd's wholly owned subsidiary, S&S Power Switchgear Equipment Ltd, has received a purchase order from Siemens Energy India Ltd for the supply of isolators for the KCC Wagdari package Maharashtra project, valued at over ₹8 crores.

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BSECompany UpdateRegulatory23 Jul 2026

S&S Power Switchgear Ltd

Announcement under Regulation 30 (LODR) - Newspaper publication

S&S Power Switchgear Ltd has published a notice in newspapers regarding the dispatch of a postal ballot notice and information related to e-voting, as per Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGMMgmt Change22 Jul 2026

S&S Power Switchgear Ltd

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the Postal Ballot Notice

S&S Power Switchgear Ltd has announced a postal ballot notice for the appointment of Mr. Martin Ansell as an independent director of the company. The notice is being dispatched electronically to members whose names appear on the register of members as of July 17, 2026. The remote e-voting period will commence on July 23, 2026, and end on August 21, 2026.

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BSECompany UpdateResults21 Jul 2026

S&S Power Switchgear Ltd

Announcement under Regulation 30 (LODR) - Updates (Outcome of circular resolution)

S&S Power Switchgear Ltd has informed the Listing Department of the outcome of a circular resolution passed by its Board of Directors on July 21, 2026. The resolution approved the fixation of a cut-off date for determining eligible shareholders to vote through the postal ballot process, appointment of a scrutinizer for conducting the postal ballot process, and approval of the draft notice of postal ballot.

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