RMC Switchgears Ltd

📋 RMC Switchgears Seeks Shareholder Approval for New Independent Director

• Mrs. Manisha Godara (DIN: 08116113) is proposed as Independent Director for a 5-year term from March 2, 2026, to March 1, 2031

• She is a qualified Company Secretary with over 10 years of experience and currently serves as Independent Director at Goyal Salt Ltd. and Sparkle Gold Rock Limited

• Voting will be conducted exclusively through remote e-voting—no physical ballots will be sent

• Eligible shareholders as of April 17, 2026, can vote electronically from April 25, 2026 (9:00 AM IST) to May 24, 2026 (5:00 PM IST)

• Results will be declared on or before May 26, 2026, and published on the company's website (www.rmcindia.in)