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 of Ms. Ruma Narayan Chowdhury as the Chief Financial Officer (CFO) of the Company.2. Resignation of Mr. S. Ramesh Company Secretary & Compliance Officer of the Company pursuant to his resignation letter dated 12th August 2026 with 11th September 2026 being his last working day.3. Appointment of Ms. Simran Agarwal (Membership No. A68667) as the Company Secretary & Compliance Officer of the Company.4. Change in designation of Mr. Nikhil Pujari (DIN: 11224770) from Director to Whole-time Director of the Company.5. Any other matter as may be discussed by the Chairman.
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