RMC Switchgears Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled to be held on September 12, 2026. The primary agenda items for consideration and approval include:
1. Appointment of a Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner
2. Approval of the draft Notice of Postal Ballot and Calendar of Events of Postal Ballot
3. Any other matter as may be decided by the Board
Additionally, the company has implemented a Trading Window closure effective from September 9, 2026. The closure will remain in effect until the expiry of 48 hours from the conclusion of the board meeting. This restriction applies to all Directors, Key Managerial Personnel (KMPs), Promoters, Designated Persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading.
The disclosure was signed by Shivani Bairathi, Compliance Officer & Company Secretary (Membership No. A42636), on behalf of RMC Switchgears Limited.