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S & S Power Switchgears Ltd. AGM Information 2018

Sep 20, 2018

AGM Information

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Let: SSPSLI AGM ISEI2018—19l	NSE SCRIP CODE: SSPOWER
Date: 19* SEPTEMBER 2018	T0.
BSE SCRIP CODE: 517273	THE MANAGER— LISTING,
To	NATIONALSTOCKEXCHANGE	OF	INDIA
THE LISTING DEPARTMENT,	LTD,
BSE LIMITED,	Exchange Plaza, BandraaKurla Complex,
PJ. Towers Dalal Street	Bandra (East), Mumbai ~400051
Fort, Mumbai—400 001

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Resolution	Subject
No.
Ordinary Business
1	Adoption ofAudited Financial statementincluding the		consolidated		financial
	statement, Report of the Board ofDirectors and Auditors for the financial year
	ended 31-" March 2018.
2	Re-appointment of Mr. Peter John Woolrich	as a Director, who retires by
	rotation.
Special Business
3	Increaseinremunerationof Managing	Director	Mr.	Ashok	Kumar
	Vishwakarma.
	Borrowing Power to the Board of Directors
\lmU'lh	Powers of the Board as per section 180 (1) (a) of the Companies Act 2013Loan to Directors and SubsidiaryCompanylnvestment(s), Loans, Guarantees and security in excess of limits specified
	under section 186 ofCompanies Act, 2013