Pursuant to Regulation 30 Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the 44th Annual General Meeting (AGM) of S & S POWER SWITCHGEAR LIMITED was held on Wednesday 28th September 2022 at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)