RMC Switchgears Independent Director Appointment Postal Ballot

RMC Switchgears Limited seeks shareholder approval via postal ballot for appointing Mrs. Manisha Godara as an Independent Director for a five-year term.
The remote e-voting period runs from April 25, 2026, to May 24, 2026, with results to be declared by May 26, 2026.
The company is utilizing an electronic-only process for this postal ballot, in compliance with MCA circulars and SEBI Listing Regulations.
Mrs. Godara was appointed as an Additional Director on March 2, 2026, and brings over a decade of corporate secretarial and governance experience.