RMC Switchgears Limited

RMC Switchgears Limited

RMC Switchgears Limited has resubmitted a revised Scrutinizer's Report and voting results for a postal ballot, correcting a minor error in the previously submitted report. The resolutions, including the purchase of industrial land and the appointment of an independent director, were passed with the requisite majority.

RMC Switchgears Limited

RMC Switchgears Limited has informed the Exchange regarding the appointment of Mr. Dilip Panjwani as an Independent Director of the Company after the approval of the shareholders.

RMC Switchgears Limited

RMC Switchgears Limited has submitted a copy of the scrutinizer's report of the postal ballot to the exchange. The company has informed the exchange regarding the voting results of the resolutions passed by the members with requisite majority.

RMC Switchgears Limited

RMC Switchgears Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.

RMC Switchgears Limited

RMC Switchgears Limited has informed the Exchange regarding Outcome of Board Meeting held on October 09, 2026, where the Board of Directors approved the issuance of fully paid-up equity shares of the Company of face value of ₹ 10 each for an amount not exceeding ₹ 30 crore by way of a rights issue to the eligible equity shareholders.

RMC Switchgears Limited

RMC Switchgears Limited has informed the Exchange about the change of Registrar and Share Transfer Agent (RTA) from M/s MUFG Intime India Private Limited to M/s Skyline Financial Services Private Limited, subject to completion of necessary formalities.

RMC Switchgears Limited

RMC Switchgears Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed for all insiders, designated persons, and their immediate relatives from October 1, 2026, until the expiry of 48 hours from the date of declaration of Financial Results for the quarter and Half Year ended September 30, 2026.

RMC Switchgears Limited

RMC Switchgears Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, increasing the authorized share capital from Rs. 15,00,00,000 to Rs. 20,00,00,000.

RMC Switchgears Limited

RMC Switchgears Limited has submitted the voting results and scrutinizer's report of its 32nd Annual General Meeting (AGM) held on September 19, 2026, through video conferencing. The company has informed that all resolutions, including the adoption of financial statements, appointment of a director, increase in authorized share capital, and ratification of remuneration of cost auditors, have been passed with the requisite majority.

RMC Switchgears Limited

RMC Switchgears Limited held its 32nd Annual General Meeting on September 19, 2026, through video conferencing. The meeting was attended by 37 members, and the company secretary briefed the members on the process of remote e-voting and the seven agenda items, including the adoption of financial statements, appointment of a director, and approval of related party transactions.

RMC Switchgears Limited

RMC Switchgears Limited has informed the Exchange regarding the appointment of Mr. Tarun Kumar Sharma as Senior Management Personnel of the company, effective September 16, 2026.

RMC Switchgears Limited

RMC Switchgears Limited has informed the Exchange about General Updates- INVESTORS PRESENTATION- IR DECK Q1 2026-27, highlighting its journey from a small enclosures solution company to a leader in India's power technology revolution, with a focus on secure, sustainable, and advanced power solutions for every corner of India.

RMC Switchgears Limited

RMC Switchgears Limited has informed the Exchange about the publication of a notice of postal ballot and remote e-voting to members, in compliance with Section 108 and 110 of the Companies Act, 2013 and Regulation 44 of the Listing Regulations.

RMC Switchgears Limited

RMC Switchgears Limited has informed the Exchange regarding Notice of Postal Ballot, seeking approval of the Members of the Company in respect of two resolutions through remote e-voting process only.

RMC Switchgears Limited

RMC Switchgears Limited has informed the Exchange regarding the appointment of Mr. Dilip Panjwani as a Non-Executive Independent Director of the company, effective from September 12, 2026.

RMC Switchgears Limited

RMC Switchgears Limited has informed the Exchange regarding Outcome of Board Meeting held on September 12, 2026. The Board of Directors approved the proposal for purchase of industrial land from a Related Party, appointment of Mr. Dilip Panjwani as an Additional Director, approval of Notice of Postal Ballot, and appointment of Scrutinizer for Postal Ballot.

RMC Switchgears Limited

RMC Switchgears Limited has received Letters of Award (LOA) from MAHAVITRAN- Maharashtra State Electricity Distribution Co. Ltd. worth ₹ 14,98,65,900 for Design, Manufacture, Supply, Transport, Installation, Testing and Commissioning of Off-Grid DC Solar Photovoltaic Water Pumping Systems.

RMC Switchgears Limited

RMC Switchgears Limited has responded to a clarification from the National Stock Exchange regarding its XBRL filing and the outcome of its board meeting on August 12, 2026. The company clarified that it does not have any reportable business/geographical segment, and provided a machine-readable format of the board meeting outcome. The company also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and increased its authorized share capital.

RMC Switchgears Limited

RMC Switchgears Limited sought clarification from the Exchange for the quarter ended 30-Jun-2026 regarding Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

RMC Switchgears Limited

RMC Switchgears Limited has informed the Exchange about the publication of a newspaper advertisement regarding the notice of its 32nd Annual General Meeting (AGM) to be held on September 19, 2026, through video conferencing.