RMC Switchgears (RMC) — Board Meeting

📢 Key Event
RMC Switchgears Limited announces 32nd AGM and shareholder resolutions on loans, RPTs, and capital increase

🔄 What Changed
Special resolution for loan authorizations and ordinary resolution for material RPTs with subsidiaries

🔮 What's Next
Shareholder approval sought for resolutions enabling future related party transactions and capital restructuring

💡 Investor Takeaway
Shareholders will decide on key financial authorizations that could impact capital allocation and subsidiary support, affecting future growth and risk profile

RMC Switchgears Limited announced its 32nd AGM on September 19, 2026, via video conference, with e-voting from September 15 to 18. Shareholders will vote on key resolutions including a special resolution to authorize loans and guarantees to subsidiaries and an ordinary resolution to approve material related party transactions totaling up to ₹225 crores with RMC Solar Park Private Limited. The filing also covers an authorized share capital increase from ₹15 crores to ₹20 crores, appointment of cost auditors at ₹35,000 remuneration, and remuneration approval for Non-Executive Director Akhilesh Kumar Jain at ₹24 lakhs. The AGM will be conducted remotely with quorum met through virtual attendance, and voting will be proportional to shareholding as of September 12, 2026.

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About RMC Switchgears Limited (RMC)

Capital Goods · Capital Goods - Electrical Equipment · Listed on NSE

Market Cap: ₹245.22 Cr P/E: 29.2 ROE: 6.4% ROCE: 11.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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