Switching Technologies Gunther Ltd (SWITCHTE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Switching Technologies Gunther Ltd on NSE and BSE, with an AI summary of each filing.
Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to ....
Intimation · 13 Nov 2026, 5:30 am
Switching Technologies Gunther Schedules Board Meeting for Q2 FY27 Financial Results Switching Technologies Gunther Limited has scheduled its Board of Directors meeting for 13th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, pursuant to SEBI Insider Trading Regulations, the company's trading window for designated persons has been closed for the declaration of these financial results.
Voting Results along with Scrutinizer Report of the AGM of Switching Technologies Gunther Limited
Annual General Meeting · 26 Sept 2026, 4:59 pm
Outcome of the 38th Annual General Meeting of the Company held on 24th September 2026 through video conferencing
Annual General Meeting · 24 Sept 2026, 11:46 pm
Appointment of Ms Simran Agarwal (Membership No. A68667) as the Company Secretary and Compliance Officer of the Company with effect from 24th September 2026 along with the appointment of ....
Change in Management · 24 Sept 2026, 9:59 pm
Switching Technologies Gunther Approves Key Leadership Appointments and Designations Switching Technologies Gunther Limited announced board approval for key leadership changes on 24th Sep'26. The board appointed Ms. Ruma Narayan Chowdhury as Chief Financial Officer and Ms. Simran Agarwal as Company Secretary & Compliance Officer effective 24th Sep'26, following the resignation of Mr. S. Ramesh on health grounds effective 11th Sep'26. Additionally, the board approved the redesignation of Mr. Nikhil Pujari as Whole-time Director for a five-year tenure from 24th Sep'26, subject to shareholder approval.
1. Appointment of Ms. Ruma Narayan Chowdhury as the Chief Financial Officer 2. Board took note of and accepted the resignation of Mr. S. Ramesh as Company Secretary & Compliance Officer ....
Outcome · 24 Sept 2026, 9:52 pm
Switching Technologies Gunther Approves Key Leadership and Board Changes Switching Technologies Gunther Limited’s Board approved key leadership changes on 24th Sep'26. The Board appointed Ms. Ruma Narayan Chowdhury as Chief Financial Officer and Ms. Simran Agarwal as Company Secretary and Compliance Officer, effective 24th Sep'26. It accepted the resignation of former Company Secretary Mr. S. Ramesh, effective 11th Sep'26 on health grounds. Additionally, the Board approved the re-designation of Director Mr. Nikhil Pujari as Whole-time Director for a five-year tenure from 24th Sep'26, subject to shareholder approval.
Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 ,inter alia, to consider and approve 1. Appointment ....
Intimation · 11 Sept 2026, 8:33 pm
Switching Technologies Gunther Schedules Board Meeting for Key Leadership Appointments Switching Technologies Gunther Ltd has scheduled a Board of Directors meeting on 24th Sep'26 to evaluate several key managerial changes. The board will consider approving the appointment of Ms. Ruma Narayan Chowdhury as Chief Financial Officer and Ms. Simran Agarwal as Company Secretary & Compliance Officer. Additionally, the board will formally accept the resignation of Mr. S. Ramesh as Company Secretary & Compliance Officer (effective 11th Sep'26) and consider re-designating Director Mr. Nikhil Pujari to Whole-time Director.
Submission of Annual Report for FY 2025-26 under Regulation 34(1) of SEBI (LODR) Regulations 2015
Others (Uncategorized) · 26 Aug 2026, 5:24 pm
Pursuant to Reg 30 & 34 of SEBI (LODR) Regulation 2015, we hereby attach the Annual report along with Annual General Meeting notice for the year ended 31st March 2026
Annual General Meeting · 25 Aug 2026, 11:29 pm
Pursuant to Regulation 34 of the SEBI LODR Regulations, 2015 the soft copy of the Annual Report of the Company containing the Notice, Board''s Report, Auditor''s Report and the Financial ....
Annual General Meeting · 25 Aug 2026, 9:30 pm
Intimation of AGM and Book Closure and other details pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015
Annual General Meeting · 19 Aug 2026, 10:02 pm
Publication of Unaudited Standalone Financial Results of the company for the quarter ended 30th June, 2026
Others (Uncategorized) · 14 Aug 2026, 4:42 pm
Switching Tech: Q1FY27 Loss Widens Amid Going Concern Uncertainty Switching Technologies Gunther reported a net loss of ₹169.23 lakhs for Q1FY27, ended 30th Jun'26, compared to a ₹167.69 lakh loss YoY. Revenue from operations declined 53.8% YoY to ₹93.16 lakhs. The company flagged a material uncertainty regarding its going concern status, as its net worth has been completely eroded by accumulated losses of ₹1,001.85 lakhs. Furthermore, current liabilities exceeded current assets by ₹297.50 lakhs as of the quarter's end, and the firm reported a significant 20.64% change in shareholding on 14th May'26.
Mr. S Ramesh, Company Secretary & Compliance Officer has resigned from the service of the Company vide letter dated 12th August 2026 on health grounds after serving a notice period of one month.
Change in Management · 13 Aug 2026, 4:44 pm
Switching Technologies Gunther: Company Secretary & Compliance Officer Resigns Mr. S. Ramesh, Company Secretary & Compliance Officer of Switching Technologies Gunther Limited, has resigned effective 11th Sep'26, citing health grounds. The resignation letter, dated 12th Aug'26, was accepted by the Board on the same day. He will serve a one-month notice period. This key management personnel change creates a vacancy in a critical compliance and governance role that the company will need to fill. No successor has been announced.
Outcome of Board meeting for approval of financial for the quarter ended 30th june 2026 and other business matters
Outcome · 13 Aug 2026, 12:33 am
Unaudited Standalone Financial Results for the quarter ended 30th June, 3026
Financial Result · 13 Aug 2026, 12:17 am
Submission of Scrutinizer Report and Voting Results
Extra Ordinary General Meeting · 03 Aug 2026, 11:32 pm
Shareholders Approve Acquisitions and Preferential Issue via Share Swap Switching Technologies Gunther shareholders approved all resolutions at the EGM held on 01 Aug'26 with requisite majority. Key approvals include increasing authorised share capital and enhancing investment limits. Special resolutions were passed for the acquisition of up to 100% of Tekfoods International and Samridh Overseas Trading via share swap. Shareholders also approved a preferential issue of equity shares on a private placement basis for consideration other than cash. All resolutions received over 92% of votes in favour.
Submission of the Summary of the Proceedings of the EGM held on 1st August, 2026
Extra Ordinary General Meeting · 01 Aug 2026, 9:50 pm
Switching Technologies Gunther EGM Seeks Approval for Acquisitions and Share Issuance Switching Technologies Gunther held an EGM on 01 Aug'26 to seek shareholder approval for several key resolutions. The agenda included increasing the authorized share capital and enhancing limits for investments and loans. Major proposals involved the acquisition of up to 100% equity in Tekfoods International and Samridh Overseas Trading via share swaps. A special resolution was also tabled for a preferential issuance of equity shares on a private placement basis for consideration other than cash, facilitating these acquisitions. Voting results are pending.
Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 12 Aug 2026, 5:30 am
Switching Technologies Gunther Ltd Schedules Board Meeting for Q1FY27 Results Switching Technologies Gunther Ltd. (BSE: 517201) has scheduled a Board of Directors meeting on 12th Aug'26 at 4:00 p.m. via audio/video conference. The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th Jun'26. This announcement, dated 31st Jul'26, was made in compliance with SEBI's LODR Regulations, 2015. Investors will be watching for the company's first-quarter performance.
The Company has not gone for any public issue, rights issue, preferential issue or the qualified institutional placement and therefore the submission of the statement of deviation or variation ....
Others (Uncategorized) · 16 Jul 2026, 6:00 pm
Switching Technologies Gunther: No Fundraising Activities in Q1 FY27 Switching Technologies Gunther Ltd. (BSE: 517201) filed a disclosure on 16th Jul'26, stating it had not undertaken any public issue, rights issue, preferential issue, or Qualified Institutional Placement. Consequently, the company confirmed that the requirement to submit a statement of deviation or variation in the use of proceeds for the quarter ended 30th Jun'26 is not applicable, as no funds were raised through these methods. This indicates no recent equity dilution or capital infusion via the specified routes.
The company during the quarter ended 30th June, 2026 has not issued any Commercial Papers, NCDs and NCRPs and therefore the due dates for repayment of principal alongwith the payments of ....
Dividend · 13 Jul 2026, 8:50 pm
Switching Technologies Gunther: No Debt Instruments Issued in Q1 FY27 Switching Technologies Gunther Ltd. (BSE: 517201) announced on 13 Jul'26 that it has not issued any Commercial Papers (CPs), Non-Convertible Debentures (NCDs), or Non-Convertible Redeemable Preference Shares (NCRPs) during the quarter ended 30 Jun'26. Consequently, no obligations for principal repayment, interest, or dividend payments arose for such instruments during the period. This declaration fulfills compliance requirements under SEBI (LODR) Regulations. Further disclosures will accompany the unaudited financial results for the same quarter.
INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION IN CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. ENHANCEMENT OF LIMITS FOR MAKING INVESTMENTS, ....
Extra Ordinary General Meeting · 09 Jul 2026, 10:31 pm
Switching Technologies to Acquire Two Firms, Raise Capital via Preferential Issue Switching Technologies Gunther Ltd. will hold an EGM on 01 Aug'26 to approve key proposals. These include acquiring 100% of Tekfoods International for ₹88.93 cr and 100% of Samridh Overseas Trading for ₹148.50 cr via share swaps. To fund this, the company plans a preferential issue of up to 2.42 crore equity shares at ₹98/share, aggregating to ₹237.43 cr. It also seeks to increase its authorised share capital from ₹6 cr to ₹30 cr and raise its investment limit to ₹1,000 cr.
Increase in Authorised Share Capital and consequential alteration of the Capital Clause of the Memorandum of Association; Enhancement of limits under Section 186 of the Companies Act, 2013; ....
Outcome · 09 Jul 2026, 10:13 pm
STG Board Approves Acquisitions via Share Swap and Capital Increase Switching Technologies Gunther board on 9th Jul'26 approved acquiring 100% of Tekfoods International and Samridh Overseas Trading via a share swap. The company will issue 2.42 crore preferential shares at ₹98/share, for a total consideration of ₹237.43 crore. Respective swap ratios are 5.5:1 for Tekfoods and 13.65:1 for Samridh. The board also approved increasing authorised share capital from ₹6 crore to ₹30 crore and enhancing investment limits under Section 186 to ₹1,000 crore, subject to shareholder approval.
Intimation of EGM and e-Voting Details.
Extra Ordinary General Meeting · 09 Jul 2026, 7:52 pm
Switching Technologies Gunther Schedules EGM for Aug'26 Switching Technologies Gunther Ltd. has scheduled an Extraordinary General Meeting (EGM) on 1st Aug'26 at 12:30 p.m. via video conference. Remote e-voting will commence on 27th Mar'26 at 9:00 a.m. and conclude on 31st Jul'26 at 5:00 p.m. The cut-off date to determine shareholder eligibility for e-voting is 24th Jul'26. The purpose of the EGM is to transact business as detailed in the forthcoming EGM notice. The notice is being dispatched to members.
Additional Details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015
Change in Management · 07 Jul 2026, 8:25 pm
Switching Technologies Gunther Confirms Four Director Resignations Switching Technologies Gunther announced four director resignations. Mr. C. Chandrachudan resigned as Managing Director on 20/Jun'26 but will continue as a Director. Mr. K. Mani (Executive Director), Mrs. Saimathy Soupramanien (Independent Director), and Mr. Sharanabasaweshwar Hiremath (Independent Director) also resigned, effective 20/Jun'26 and 22/Jun'26 respectively. All resignations were cited for personal reasons, with confirmations of no other material reasons. The company submitted the filings to rectify an earlier inadvertent omission of two resignation letters.
Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve To consider ....
Intimation · 03 Jul 2026, 8:50 pm
Switching Technologies Gunther Board to Consider Capital Raise Switching Technologies Gunther Ltd.’s board will meet on 9th Jul'26 to evaluate a proposal for raising capital. The company will consider issuing equity shares or other eligible securities through various methods, including preferential issue, private placement, qualified institutional placement (QIP), or a rights issue. The proposal is subject to necessary regulatory and shareholder approvals. The trading window for designated persons will close from 9th Jul'26 and re-open 48 hours after the meeting's outcome is published.
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
Others (Uncategorized) · 03 Jul 2026, 8:11 pm