Disclosure under Regulation 46 of SEBI (LODR) Regulations
Shareholders Info
Voting
Results
Meetings
AGM
EGM
Board
Meetings
Postal
Ballot
Other Notices to
shareholders
Investor
Grievance
KMP for determining
Materiality
of Events
MOA & AOA
SEBI simplified
norms for processing investor requests
Financial statements of subsidiary companies
Business Details
Investor Presentations
Quarterly Financial Result
Annual Reports
Policies
Corporate Governance
Composition
of
Committees
Corporate Governance
Report
Shareholding
Pattern
Annual Return
Newspaper Publication
Secretarial Compliance Report
Disclosures under Regulation 30
Investor contacts
S&S Power (BSE Scrip Code 517273, NSE Symbol S&SPOWER) is an Indian Multinational Company and a global engineering and technology group. We provide reliable Medium Voltage (MV) and High Voltage (HV) Disconnectors, Protection and Control Panels and dedicated Pot Controllers for the Aluminium Industry. Recognised as an Indian MNC with a global footprint in Energy and Automation, our products undergo rigorous testing to meet international standards, ensuring high reliability and safety.
The company operates through its subsidiaries, S&S Power Switchgear Equipment Limited (SSPSE), Acrastyle Limited (UK), and Hamilton Research & Technology Private Limited (HART). The quality and robustness of our solutions have won us clients in over 50 countries, reflecting a proud story of resilience and performance for over 60 years in Energy and Automation sectors.
S&S Power Switchgear Equipment Limited (SSPSE) specialises in Medium Voltage (MV) and High Voltage (HV) Disconnectors. With a legacy spanning five decades, we have honed our expertise in designing and manufacturing critical components that ensure the safety and reliability of power systems worldwide.
Acrastyle Limited (UK) is a resource-rich engineering company that designs, manufactures, tests, installs, commissions, and maintains high-voltage sub-station protection and control equipment. Since 1962, we have earned a unique reputation for superior product quality, outstanding technical expertise, and excellent customer service.
Hamilton Research & Technology Private Limited (HART) is a technology company specialising in retrofit solutions for aluminium plants. By leveraging domain expertise and AI, we empower these plants to attain self-reliance, profitability, and sustainability.
Investor Presentation Aug'2026
Investor Presentation May'2026
Investor Presentation Feb'2026
Investor Presentation Dec'2025
Investor Presentation Sep'2025
Investor Presentation Aug'2024
Financial year 2026-27
Financial year 2025-26
Financial year 2024-25
Financial year 2023-24
Financial year 2022-23
Financial year 2021-22
Annual report 2025-26
Annual Report 2024-25
Annual Report 2023-24
Annual Report 2022-23
Annual Report 2021-22
Annual Report 2020-21
Annual Report 2019-20
Annual Report 2018-19
Annual Report 2017-18
Annual Report 2016-17
Annual Report 2015-16
Annual Report 2014-15
Annual Report 2013-14
Annual Report 2012-13
AGM
Voting result AGM 2024
Voting result AGM 2023
Voting result AGM 2022
Voting result AGM 2021
Voting result AGM 2020
Voting result AGM 2019
EGM
Voting result EGM 21-02-2024
Postal Ballot
Postal Ballot 2025
AGM Notice 2026
AGM Notice 2025
AGM Notice 2024
AGM Notice 2023
AGM Notice 2022
AGM Notice 2021
AGM Notice 2020
AGM Notice 2019
EGM Notice 21-02-2024
Year 2026-27
BM Intimation_22-05-2026
Year 2025-26
BM_Intimation_10-02-2026
BM_Intimation_13-11-2025
BM_Intimation_12-08-2025
BM_Intimation_23-05-2025
Year 2024-25
BM_Intimation 23-05-2025
BM_Intimation 12-02-2025
BM_intimation 13-11-2024
BM_Intimation 30-08-2024
BM_Intimation 14-08-2024
Year 2023-24
BM Intimations_09-02-2024
BM Intimation 25-01-2024
Board Meeting 07-11-2023
Board Meeting 14-08-2023
Board Meeting 30-05-2023
Year 2022-23
Board Meeting 14-02-2023
Board Meeting 11-11-2022
Board Meeting 13-08-2022
Board Meeting 30-05-2022
Year 2021-22
Board Meeting - 05-02-2021
Board Meeting - 13-08-2021
Board Meeting 04-02-2022
Board Meeting 12-11-2021
Board Meeting 29-06-2021
Postal Ballot-Outcome of Postal_Ballot
Postal Ballot-Scrutinizers Report
Postal Ballot-Notice of Postal Ballot
Postal ballot notice -21-07-2026
Postal Ballot Notice 2025
2025-26
Special Window for Re-lodgement of Transfer Requests of Physical Shares
2024-25
Register of Directors and KMP
ESOP Options Granted
Index of Charges
Allotment of 6141550 equity shares on a preferential basis
Detailed Public Statement - open offer
Draft Letter of Offer
General Announcements
Letter of Offer
Post Offer Advertisement
Public announcement [under Regulation 15(1) and 14 (2)
Receipt Of In-Principal Approval
2023-24
Additional Investment In Subsidiary Companies
Announcement Under Regulation 30 Of Sebi (LODR) Regulation, 2015
2024-25
Non Applicability Of Disclosures Of Related Party Transactions Under Regulation 23(9)
Noting Of Intimation Received From Stock Exchange
2022-23
Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements)
Regulation, 2015
Intimation Of Book Closure
Non Applicability Of Disclosures Of Related Party Transactions Under Regulation 23 (9)
2021-22
Intimation To Stock Exchange In Respect Of Regulation 30
Outcome Of Circular Resolution Passed By Board Of Directors
2020-21
Clarification
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure
Requirements) Regulations, 2015 - Resumption Of Operations
Disclosure Under Regulation 30
INTIMATION OF NOTICE OF STRIKE BY WORKERS UNION IN OUR SUBSIDIARY COMPANY MANUFACTURING
UNIT
Outcome Of Board Meeting
Outcome Of Circular Resolution Passed By Board Of Directors
Regulations 30 Of The Securities And Exchange Board Of India
2024-25
Acrastyle Limited Financial Statements - 2024-25
Acrastyle Switchgear Ltd Financial Statements - 2024-25
APIL - Financial Statements - 2024-25
SSPSE- Singned financials - 2024-25
Investor Grievance
KMP for determining Materiality of Events
MOA & AOA
KYC FORMS
| Purpose | Download Form | Fillable Form |
|---|---|---|
| Request for Registering PAN, KYC details OR Changes/updates thereof (only for securities held in physical) | ISR-1 | ISR-1 |
| Confirmation of Signature of securities holder by Banker | ISR-2 | ISR-2 |
| Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies | ISR-3 | ISR-3 |
| Request for issue of Duplicate Certificate and other Service Requests | ISR-4 | ISR-4 |
| Request for Transmission of Securities by Nominee or Legal Heir | ISR-5 | ISR-5 |
| Nomination Form | SH-13 | SH-13 |
| Cancellation or Variation of Nomination | SH-14 | SH-14 |
SEBI CIRCULAR
Code of Conduct for Directors and Senior Personnel
Familiarisation Programme for Independent Directors
Policy for Determining Material Subsidiaries
Policy for Material Events
Policy for Nomination & Remuneration
Policy for Related Party Transactions
Policy on Preservation of Documents & Archival
Terms and Conditions of Appointment of Independent
Directors – SSPSL
Whistle Blower Policy
Corporate Governance Report 12-08-2025
Corporate Governance Report 30-09-2024
Composition of committees - March 2026
Composition of committees
Year 2025-26
Shareholding Pattern 31-03-2026
Shareholding Pattern 30-06-2025
Shareholding Pattern 31-12-2025
Shareholding Pattern_30-09-2025
Year 2024-25
Shareholding Pattern 31-03-2025
Shareholding Pattern 31-12-2024
Shareholding Pattern 30-09-2024
Shareholding Pattern 30-06-2024
Year 2023-24
Shareholding Pattern 31-03-2024
Shareholding Pattern 31-12-2023
Annual return - Form_MGT_7_2024-25
Annual return - Form_MGT_7_2023-24
Annual return - Form_MGT_7_2022-23
Annual return - Form_MGT_7_2021-22
Annual return - Form_MGT_7_2020-21
2026-27
Newspaper Publication - Postall ballot notice
2025-26
Q1 Result - FY 2025-26
Q2 Result - FY 2025-26
Q3 Result - FY 2025-26
Q4 Result - FY 2025-26
2024-25
Tamil E Paper Result Q4
46th AGM notice English
46th AGM notice Tamil
General Notice - Tamil 2025
General Notice 24-03-2025
KYC updation English 25-03-2025
KYC updation Tamil 25-03-2025
Q1 result 2024-25 English
Q1 result 2024-25 Tamil
Q2 2024 Result english
Q3 Financial Result 2024-25 English
Q3 Financial Result 2024-25 Tamil
Q4 Financial Result 2024-25
Result Q3 English
S&S corrigendum to notice 2024
2023-24
30-09-2023 Result English
30-09-2023 Result Tamil
45th Agm English
Corregendum to the Notice of EGM-2024
Corrigendum Notice of EGM 29 -03-2024
CORRIGENDUM TO THE NOTICE OF EGM 15-02-2024
Notice Tamil 29-3-2024
Result 31-03-2024
Result Eng 30-06-2023
Result Eng 30-06-2023-
Result Q4 2024 Tamil
Result Tml 30-06-2023
ssp tamil Notice
Tamil 45AGM
TAMIL Q2 Result Tamil
2022-23
Result En 31-03-2023
Result Tml 31-03-2023
Result Tml 31-12-2022
Result En30-09-2022
Result En30-06-2022
Result Tml 30-06-2022
2021-22
44 Agm Tamil -
44 Agm Tamil
Result En 31-03-2022
Result Tml 31-03-2022
Result En 31-12-2021
Result Tml 31-12-2021
2025 -26
Reg 24A Compliance Report for the year ended
31-03-2026
2024 -25
Reg 24A Compliance Report 30-05-2025
2026-27
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement Under Regulation 30 (LODR) - Updates
Change in RTA
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order 24-08-2026
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order - 21-08-2026
Receipt of Order - Material_information_24072026
Intimation_postal_ballot_notice_22072026
Outcome_circular_resolution_21072026
2025-26
Intimation under Regulation 30 Change in RTA
Intimation under Regulation 30 Change in RTA
Intimation under Regulation 30 10-04-2026
Intimation under Regulation 30 09-04-2026
Announcement under Regulation 30 -Newspaper Publication
Announcement Under Regulation 30 (LODR)-Press release - 11-02-2026
Announcement Under Regulation 30 (LODR)-Receipt of Order 03-11-2025
Announcement Under Regulation 30 (LODR)-Receipt of Order 30-08-2025
Announcement Under Regulation 30 (LODR)-Receipt of Order 13-08-2025
Announcement Under Regulation 30 (LODR)-Receipt of Order 06-08-2025
Announcement Under Regulation 30 (LODR)-Receipt of
Order 30-07-2025
Announcement Under Regulation 30 (LODR)-Receipt of Order 30-04-2025
2024-25
Announcement Under Regulation 30 (LODR)- General
Announcement
Announcement under Regulation 30 (LODR) Regulations, 2015 - General
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Announcement under Regulation 30 (LODR)-Change in Directorate.
Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under Regulation 30 (LODR)-Change in Directorate-
Announcement under Regulation 30 (LODR)-Change in Directorate--
Appointment of Secretarial Auditor and Internal Auditor for the financial year
2024-25
Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - new
contracts orders.
Newspaper publication - Postal ballot notice
Outcome of Board Meeting held on 23rd May,2025
Resignation of Chief Financial Officer (CFO)
2023-24
Additional Investment In Subsidiary Companies
Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement Under Regulation 30 Of Sebi (LODR) Regulation, 2015
Announcement Under Regulation 30 Updates
Appointment of Company Secretary and Compliance Officer
Intimation under Regulation 30 read with Schedule III of SEBI (LODR) Regulation,
2015
Intimation Under Regulation 30
2022-23
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors
Announcement under Regulation 30 (LODR)-Meeting Updates
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary -Compliance
Officer
Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure
Requirements)
Regulation, 2015
2021-22
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors
Announcement under Regulation 30 (LODR)-Meeting Updates
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary -
Compliance
Officer
Announcement under Regulation 30 (LODR)-Resignation of Director
Company Update
2020-21
Company Update
Intimation To Stock Exchange In Respect Of Regulation 30
Outcome Of Circular Resolution Passed By Board Of Directors
INVESTOR GRIEVANCE AND SHARE TRANSFER SYSTEM
Members can contact the Company Secretary:
Email ID:
secretarial@sspower.com,
Contact No: + 91 9381747601
or
Registrar and Transfer Agents
Members are requested to correspond with the Company’s Registrar and Transfer Agents – M/s. KFin Technologies Limited, for dematerialization, transmission or transposition or any service requests, delivery and correspondence, quoting their Folio No./DP ID & Client ID at the following addresses:
KFin Technologies Limited
Unit: S & S Power Switchgear Limited
Selenium Tower B, Plot 31 & 32, Financial District,
Nanakramguda, Hyderabad - 500 032
Email:einward.ris@kfintech.com
Toll free:1800 309 4001
Website:www.kfintech.com
