RMC Switchgears Ltd

BSE: 540358

83

total announcements

540358.BO · 15 min delayed

BSEAGM/EGM19 Sept 2026

RMC Switchgears Ltd

proceedings of AGM held on 19.09.2026

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

Read more →📎 1 attachment
BSECompany UpdateMgmt Change16 Sept 2026

RMC SWITCHGEARS LIMITED

RMC SWITCHGEARS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

RMC Switchgears Limited has informed BSE about the appointment of Chief Operating Officer.

BSECompany UpdateMgmt Change16 Sept 2026

RMC SWITCHGEARS LIMITED

RMC SWITCHGEARS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

RMC Switchgears Limited has informed BSE about the appointment of Chief Operating Officer.

BSECompany UpdateMgmt Change16 Sept 2026

RMC Switchgears Ltd

Appointmnet of Senior Management Personnel

RMC Switchgears Ltd has announced the appointment of Mr. Tarun Kumar Sharma as Chief Operating Officer (COO) with effect from September 16, 2026.

Read more →📎 1 attachment
BSEOthersResults4 Sept 2026

RMC Switchgears Ltd

Corrigendum to Annual Report

RMC Switchgears Ltd has issued a corrigendum to its Annual Report for FY 2025-26 due to an inadvertent error, correcting the Auditor's Report and Annexure containing employee particulars.

Read more →📎 1 attachment
BSECompany Update27 Aug 2026

RMC Switchgears Ltd

AGM - POST DISPATCH NEWSPAPER ADVERTISEMENT

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

Read more →📎 1 attachment
BSECompany UpdatePledge27 Aug 2026

RMC Switchgears Ltd

Pledge agreement

RMC Switchgears Ltd has executed a pledge agreement with CTL Trusteeship Ltd regarding the pledge of 51% shares held in Intelligent Hydel Solutions Private Ltd as collateral for the full and final discharge of secured obligations.

Read more →📎 1 attachment
BSEOthersResults26 Aug 2026

RMC Switchgears Ltd

ANNUAL REPORT 2025-26

RMC Switchgears Ltd has released its Annual Report for the financial year 2025-26, as per the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSEOthersResults26 Aug 2026

RMC Switchgears Ltd

ANNUAL REPORT 2025-26

RMC Switchgears Ltd has released its Annual Report for the financial year 2025-26, as per the provisions of the Companies Act, 2013 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSECompany UpdatePledge20 Aug 2026

RMC Switchgears Ltd

Unpledge of shares

RMC Switchgears Ltd has released/terminated the pledge created over its shareholding in Intelligent Hydel Solutions Private Limited (IHSPL) in favour of Saatvik Cleantech EPC Private Limited, effective August 20, 2026.

Read more →📎 1 attachment
BSECompany Update▲ PositiveOrder Win13 Aug 2026

RMC Switchgears Ltd

RMC SWitchgears Limited gets Purchase Order worth Rs. 1,88,52,000/-

RMC Switchgears Ltd has received a purchase order worth ₹1,88,52,000 from Anand Transformers Private Ltd for a turnkey contract to provide new service connections with infrastructure extension. The order strengthens the company's order book and is expected to positively contribute to revenue and growth prospects.

Read more →📎 1 attachment
BSEAGM/EGMResults12 Aug 2026

RMC Switchgears Ltd

Shareholders Meet to be held on 19.09.2026

RMC Switchgears Ltd has announced its board meeting outcome, approving unaudited financial results for Q2 2026, increasing authorized share capital, granting loans to subsidiaries, and other business decisions.

Read more →📎 1 attachment
BSEResultResults12 Aug 2026

RMC Switchgears Ltd

Financial Results for 30.06.2026

RMC Switchgears Ltd has announced its financial results for the quarter ended June 30, 2026, and has also approved an increase in authorized share capital, a loan to a subsidiary, a related party transaction, and the grant of stock options to employees. The company has also announced the formation of a joint venture with Continental Petroleum Limited.

Read more →📎 1 attachment
BSEBoard MeetingResults12 Aug 2026

RMC Switchgears Ltd

Outcome of Financial Results

RMC Switchgears Ltd has announced the outcome of its board meeting held on August 12, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and increased the authorized share capital from Rs. 15 crores to Rs. 20 crores. The company also approved the grant of loan(s) to subsidiary company(ies) up to an aggregate amount of ₹500 crores and proposed material related party transaction(s) with subsidiary company(ies). Additionally, the board approved the appointment of a Scrutinizer and alternate Scrutinizer for the 32nd AGM, and the grant of 1500 stock options to eligible employees under the Employee Stock Option Scheme, 2024.

Read more →📎 1 attachment
BSEBoard MeetingResults8 Aug 2026

RMC Switchgears Ltd

RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board Meeting to be held on 12.08.2026

RMC Switchgears Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Read more →📎 1 attachment
BSECompany Update▲ PositiveOrder Win5 Aug 2026

RMC Switchgears Ltd

Press release dated 5th August, 2026

RMC Switchgears Ltd has received orders aggregating ₹344.10 crore, led by a ₹333.80 crore underground cabling mandate from PGVCL. The company's unexecuted order book stands at approximately ₹1188 crore.

Read more →📎 1 attachment
BSECompany Update▲ PositiveOrder Win4 Aug 2026

RMC Switchgears Ltd

Letter of Intent received from Southern POwer Distribution Company of Telangana Limited worth Rs. 24446650/-

RMC Switchgears Ltd has received 12 Letters of Award (LOA) from Southern Power Distribution Company of Telangana Limited for the Supply of LT Distribution Boxes worth Rs. 2,44,46,650/-, strengthening the Company's order book and expected to contribute positively to the Company's revenue and growth prospects.

Read more →📎 1 attachment
BSECompany Update▲ PositiveOrder Win4 Aug 2026

RMC Switchgears Ltd

Receipt of Letter of Award worth Rs. 333,79,70,307/-

RMC Switchgears Ltd has received 12 Letters of Award (LOA) from Paschim Gujarat VIJ Company Ltd worth Rs. 3,33,79,70,307/-, strengthening its order book and expected to contribute positively to its revenue and growth prospects.

Read more →📎 1 attachment