RMC Switchgears Board Meeting Agenda April 23

RMC Switchgears board meeting scheduled for April 23, 2026 to approve postal ballot process and director regularization.
Agenda includes appointing scrutinizer for postal ballot and approving draft notice for shareholder voting.
Seeks member approval to regularize Manisha Godara as Independent Director under Companies Act provisions.
Trading window closed since April 1, 2026 until 48 hours after March 2026 results declaration.