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.

RMC Switchgears Limited has allotted 5,020 equity shares pursuant to the exercise of stock options under its Employee Stock Option Scheme 2024 (ESOP-2024). The allotment was approved by the Nomination and Remuneration Committee of the Board of Directors at its meeting held on May 8, 2026, and has been disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ESOP Allotment Details

The allotment involves equity shares carrying a face value of Rs. 10/- each, issued to eligible employees who exercised their stock options under the ESOP-2024 scheme. The key details of the allotment are summarised below:

Impact on Paid-Up Share Capital

Consequent to this allotment, the paid-up equity share capital of RMC Switchgears has been revised upward. The table below captures the change in the company's paid-up capital:

The disclosure was made by Shivani Bairathi, Compliance Officer and Company Secretary of RMC Switchgears (Membership No. A42636), in accordance with Schedule III read with Regulation 30 of SEBI LODR Regulations, 2015.