RMCBSERMC Switchgears LtdLowNeutral
Announced Mon, 25 May · 20:08 IST

Proceedings of Postal Ballot

Board & Shareholder Meetings View source PDF

RMC · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+2.7%1-day move
₹390.00
prior close
₹392.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-2.3-1.8-1.8-0.3+2.7-1.3-5.3-10.1-14.5-22.9-22.6-20.1-32.4
Up moveDown movePending
AI summary

RMC Switchgears Ltd conducted a Postal Ballot (remote e-voting) for the appointment of Mrs. Manisha Godara (DIN: 08116113) as a Non-Executive Independent Director for a term of 5 years (March 2, 2026 to March 1, 2031). The voting took place from April 25, 2026 to May 24, 2026. Out of the valid votes cast, 50,35,711 shares (99.99%) voted in favour and only 375 shares (0.01%) voted against. The resolution was passed as a Special Resolution with an overwhelming majority, meeting the required threshold under the Companies Act, 2013.

Likely market impact

The appointment strengthens the board with an independent director. The near-unanimous shareholder approval signals strong confidence in the appointment and is positive for corporate governance. No immediate impact on stock price is expected.