S&S Power Switchgear Ltd has informed BSE that due to some unavoidable circumstances, the meeting of Board of Directors of the Company scheduled to be held on April 24, 2015, has been postponed to April 27, 2015, to transact the following agenda:
1. To appoint Secretarial Auditor in accordance with the provisions of Companies Act, 2013.
2. To Consider & Approve Annual Budget for the Financial year 2015-2016.