| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve The Unaudited Standalone Financial Results for the quarter and year ended 31st December 2025 Outcome of the Board Meeting pertaining to the Adoption of Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2025 Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December,2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 19 Jan 2026 | 14 Jan 2026 |
| Inter alia, to consider and approve:- The change in the main object clause of the Memorandum of Association of the Company. Outcome of the Board Meeting - (1) Amendment in the Main Object Clause of the Memorandum of Association of the company (2) Replacing the words Companies Act 1956 with Companies Act, 2013 (3) Convening of EGM of the Company. (As per BSE announcement dated on : 19.01.2026) The first item pertaining to the approval and authorisation for execution of share purchase agreement was withdrawn before the board meeting but the said item was not deleted in the outcome of the board meeting sent to the stock exchange on 19/01/2026. The said mistake was not intentional and will ensure that the same will not recur in future. (As Per BSE Announcement Dated on:22.01.2026) | ||
| Board Meeting | 17 Oct 2025 | 10 Oct 2025 |
| Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve Intimation of Board Meeting for adoption of unaudited standalone financial results for the quarter and half year ended 30th September 2025 Outcome of the Board Meeting (As per BSE Announcement dated on: 17/10/2025) | ||
| Board Meeting | 24 Sep 2025 | 23 Sep 2025 |
| Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2025 inter alia to consider and approve Approval for sale of business undertaking/division of the Company on slump sale basis Approval for the sale of business undertaking/division of the Company on slump sale basis (As Per BSE Announcement Dated on:24.09.2025) | ||
| Board Meeting | 16 Jul 2025 | 8 Jul 2025 |
| Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve Inter-alia the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2025 Outcome of the Board Meeting of Switching Technologies Gunther Limited pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 16.07.2025) Publication of Unaudited Standalone Financial Results for the quarter ended 30th June, 2025 in Business Standard and Makkal Kural newspapers (As Per BSE Announcement Dated on :18.07.2025) | ||
| Board Meeting | 17 May 2025 | 9 May 2025 |
| Switching Technologies Gunther Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve The Audited Standalone Financial Resutls for the quarter and year ended 31st March 2025 Outcome of the Board Meeting for adoption of Audited Standalone Financial Results for the quarter and year ended 31/03/2025 Pursuant to Regulation 30 read with Schedule III of the SEBI(LODR) Regulations, 2015, Mr.Janmejay Singh Rajput has been appointed as Secretarial Auditor of the Company for the Financial Year 2024-25 (As Per BSE Announcement dated on 17.05.2025) | ||
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