Intimation about the date of 31st AGM Of RMC Switchgears Limited
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RMC Switchgears Ltd has informed the BSE that its 31st Annual General Meeting (AGM) will be held on Friday, 26th September 2025 at 12:00 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with the usual virtual AGM format. The decision was taken at a Board meeting held on 30th August 2025, which lasted about 20 minutes. The Notice of the AGM along with the Annual Report for FY 2024-25 will be sent to shareholders and the stock exchange in due course. The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine compliance filing announcing the AGM date — no material business or financial action. Shareholders should watch for the AGM Notice and Annual Report, which will contain the agenda items and resolutions to be voted on.