Rmc Switchgears Limited has informed the Exchange about Shareholders meeting
RMC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
RMC Switchgears Limited has issued a Postal Ballot Notice seeking shareholder approval 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). She was first appointed as Additional Director on March 2, 2026, and this is a formal ratification requiring shareholder approval via special resolution. Mrs. Godara is a qualified Company Secretary with over a decade of experience in corporate compliance, IPOs, and secretarial functions. She currently serves as Independent Director for Goyal Salt Ltd. and Sree Jayalakshmi Autospin Limited. Voting period runs from April 25, 2026 to May 24, 2026, with results to be declared by May 26, 2026. The resolution requires a special majority for passage.
Positive for corporate governance - the appointment strengthens the board with an experienced professional in compliance and regulatory matters. This is a routine governance update as the director was already functioning in the role since March 2026.