31st Annual General Meeting of the Company to be held on september 25, 2025
RMC · price
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RMC Switchgears Ltd has issued the notice for its 31st Annual General Meeting scheduled on Friday, 26th September 2025 at 12:00 PM IST via Video Conferencing, with the deemed venue at the corporate office in Jaipur. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mr. Akhilesh Kumar Jain (DIN: 03466588) as a director liable to retire by rotation. Special business includes appointment of Mr. Anil Jain (DIN: 07575312) as Independent Director for 3 years, re-appointment of Mr. Kuldeep Kumar Gupta (DIN: 01591373) and Mrs. Krati Agarwal (DIN: 08789232) as Independent Directors for a second term of 5 years each, ratification of Cost Auditor remuneration of Rs. 30,000 plus GST for FY 2025-26, and appointment of M/s V.M & Associates as Secretarial Auditor for 5 years from April 2025 to March 2030. Remote e-voting window runs from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM) with cut-off date of September 19, 2025.
This is a routine AGM notice covering governance matters such as director appointments/re-appointments and auditor ratifications, with no material financial or strategic changes. Shareholders should review the resolutions, particularly the new Independent Director appointment of Mr. Anil Jain with extensive power sector experience, but the filing is unlikely to have a meaningful impact on stock price.