Rmc Switchgears Limited has informed the Exchange regarding Outcome of Board Meeting held on April 23, 2026.
RMC · price
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RMC Switchgears Limited's Board met on April 23, 2026 and approved a Postal Ballot notice to seek shareholder approval for regularizing Mrs. Manisha Godara as an Independent Director. Mrs. Manisha was previously appointed as an Additional Independent Director and this regularization is required under the Companies Act, 2013. The Board also appointed Mrs. Megha Khandelwal, a Practicing Company Secretary, as the Scrutinizer for the Postal Ballot process. The meeting lasted just 30 minutes, suggesting routine agenda items. Additionally, the Trading Window for insiders remains closed from April 1, 2026 until 48 hours after the declaration of Q4 and FY26 financial results.
The regularization of the Independent Director is a routine compliance matter and should have minimal direct impact on the stock. The ongoing Trading Window closure means insiders cannot trade shares until after Q4 FY26 results are declared.