RMC Switchgears Limited has scheduled a meeting of its Board of Directors for Wednesday, August 12, 2026. The primary agenda for this meeting is to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27). The Board will also review the Limited Review Report on these financial results.

The company confirms that the trading window for dealing in the securities of the Company for specified persons (insiders) remains closed. This closure was initially announced on June 23, 2026, and will continue until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026.