13
total announcements
517201.BO · 15 min delayed
Switching Technologies Gunther Ltd
Switching Technologies Gunther Ltd has announced the publication of the notice to the shareholders of the 38th Annual General Meeting and Book Closure in Business Standard and Makkal Kural newspapers.
Switching Technologies Gunther Ltd
Switching Technologies Gunther Ltd has submitted its 38th Annual Report for FY 2025-26, announcing changes in its board of directors, including the appointment of new directors and the resignation of existing ones. The company has also called for its 38th Annual General Meeting to be held on September 24, 2026, to consider various resolutions, including the appointment of new directors and the shifting of its registered office from Tamil Nadu to Rajasthan.
Switching Technologies Gunther Ltd
Switching Technologies Gunther Ltd has announced its 38th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The AGM will consider the audited standalone financial statements for the year ended March 31, 2026, and the appointment of new directors.
Switching Technologies Gunther Ltd
Switching Technologies Gunther Ltd has announced the despatch of its Annual Report for the financial year ended 31st March 2026, along with the notice for its 38th Annual General Meeting to be held on 24th September 2026. The report includes changes in the company's board of directors, including the appointment of new directors and the resignation of existing directors.
Switching Technologies Gunther Ltd
Switching Technologies Gunther Ltd has announced the 38th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company's share transfer books will be closed from September 18 to 24, 2026, for the purpose of the AGM. Remote e-Voting facility will be available to all members from September 21 to 23, 2026.
Switching Technologies Gunther Ltd
Switching Technologies Gunther Ltd has published its unaudited standalone financial results for the quarter ended June 30, 2026, showing a net loss of Rs. 169.23 lakhs and accumulated losses of Rs. 1001.85 lakhs. The company's current liabilities exceeded its current assets by Rs. 297.50 lakhs. The financial statements were prepared on a going concern basis. The company has received Rs. 300 lakhs from Canolli Manufacturing Private Limited under a Business Transfer Agreement. The shareholders have approved the 100% acquisition of two companies through share swap transactions.
Switching Technologies Gunther Ltd
Switching Technologies Gunther Ltd's Company Secretary & Compliance Officer, Mr. S Ramesh, has resigned on health grounds after serving a one-month notice period. The resignation is effective from 11th September 2026.
Switching Technologies Gunther Ltd
Switching Technologies Gunther Ltd has announced the outcome of its board meeting, where it approved several matters including unaudited standalone financial results for Q1 FY2026-27, directors' report for FY2025-26, and the appointment of a secretarial auditor. The company also approved related party transactions and shifted its registered office.
Switching Technologies Gunther Ltd
Switching Technologies Gunther Ltd has announced its unaudited standalone financial results for the quarter ended 30th June, 2026. The company has reported revenue of Rs. 745.39 crores and a net profit of Rs. 53.83 crores.
Switching Technologies Gunther Ltd
Switching Technologies Gunther Ltd has announced the submission of the Scrutinizer Report and Voting Results of the Extraordinary General Meeting held on August 1, 2026. All resolutions were passed with the requisite majority.
Switching Technologies Gunther Ltd
Switching Technologies Gunther Ltd submitted the summary of the proceedings of the Extraordinary General Meeting (EGM) held on August 1, 2026, through Audio/Video Conferencing mode. The EGM was attended by 37 members, and the resolutions were passed for increasing the authorized share capital, enhancing investment limits, approving related party transactions, and issuing equity shares through a private placement.
Switching Technologies Gunther Ltd
Switching Technologies Gunther Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30/06/2026.
Switching Technologies Gunther Ltd
Switching Technologies Gunther Ltd announced the resignation of Mr. Sharanabasaweshwar Gangadharayya Hiremath from his position as an Independent Director, effective June 22, 2026. The director cited personal reasons for his departure and confirmed that there were no other material reasons for his resignation. The company's Board is scheduled to formally note the resignation on June 27, 2026.