RMC Switchgears Ltd

📋 RMC Switchgears Board Approves Postal Ballot Process & Director Regularization

• Board meeting held on April 23, 2026 via video conferencing

• Approved draft Notice of Postal Ballot and Calendar of Events for shareholder approval

• Seeking approval to regularize Mrs. Manisha Godara (DIN: 08116113) as Independent Director

• Appointed Mrs. Megha Khandelwal (FCS: 13405) as Scrutinizer for Postal Ballot process

• Trading window closed from April 1, 2026 until 48 hours after Q4/FY26 results declaration