RMC Switchgears Limited has appointed Mrs. Manisha Godara as a Non-Executive Independent Director for a period of five years, effective from March 2, 2026, to March 1, 2031. The appointment follows the approval of shareholders through a postal ballot process, where the special resolution secured 99.99% of the valid votes cast. The resolution received 50,35,711 votes in favour and 375 votes against, confirming the requisite majority for the appointment.

The Board of Directors sought shareholder consent via remote e-voting, which commenced on April 25, 2026, and concluded on May 24, 2026. The results were declared on May 25, 2026, at the company's corporate office in Jaipur. The Scrutinizer, CS Megha Khandelwal of Megha Khandelwal & Associates, validated the voting process and confirmed the passing of the resolution. The postal ballot was conducted in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies (Management and Administration) Rules, 2014.

Mrs. Manisha Godara, holding DIN: 08116113, was initially appointed as an Additional Director on March 2, 2026. Her appointment as an Independent Director is pursuant to the provisions of Section 149, 150, and 152 of the Companies Act, 2013, and the relevant SEBI Listing Regulations. The company has received a declaration confirming her independence as per regulatory requirements. Central Depository Services Limited (CDSL) provided the remote e-voting facility, and the notice was dispatched electronically on April 24, 2026.

Voting Results Summary

RMC Switchgears Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will consider and approve the audited standalone and consolidated financial results of the company for the quarter and financial year ended March 31, 2026. Alongside the results, the directors will review the Statement of Assets and Liabilities as of March 31, 2026, and the Statement of Cash Flow for the financial year ended on the same date.

Furthermore, the meeting will take on record the Auditor's Report regarding the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code, the trading window for dealing in the company's securities has been closed. This restriction applies to all designated persons and their immediate relatives, effective from April 1, 2026. The window will remain closed until the expiry of 48 hours from the date of declaration of the audited financial results for the quarter and financial year ended March 31, 2026.