| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve to grant power to the company for giving loans giving guarantees to grant loans to subsidiary companies of the company approval of material related party transaction with subsidiariesnd to appoint scrutinizer for conducting postal ballot to approve the draft notice of postal ballot and calendar of events and matters related thereto any other matter as may be prescribed by the Board Outcome of Board Meeting held on 13.11.2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 4 Nov 2025 | 25 Oct 2025 |
| RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve unaudited financial results for the quarter ended 30.09.2025 Financial Results For Quarter And Half Year Ended On September 30, 2025 (As Per BSE Announcement Dated on 04.11.2025) We are submitting the Financial Result for the half year ended 30.09.2025 due to typographical error in the earlier upload. (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 27 Aug 2025 |
| RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve the convening of the 31st Annual General Meeting (AGM) and To consider raising of funds Outcome of the Board Meeting held on 30.08.2025 (As Per BSE Announcement Dated on: 30/08/2025) | ||
| Board Meeting | 15 Jul 2025 | 15 Jul 2025 |
| Outcome of Board Meeting - Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| Disclosure under Regulation 30 - Appointment of Key Managerial Personnel and Secretarial Auditor | ||
| Board Meeting | 20 May 2025 | 6 May 2025 |
| RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March 2025 The Board of Directors in its Meeting held on 20th May 2025 commenced at 4:00 PM and concluded at 07:30 PM approved the Financials Results Standalone and Consolidated for the half year/ year ended on 31.03.2025; Appointment of Anil Jain as -Non-executive Indpendent Director for a period of 3 years, appointment of Cost Auditors & Internal Auditors (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 24 Mar 2025 | 1 May 2025 |
| Intimation for change in registered office of the Company within the local limits of the city | ||
| Board Meeting | 17 Dec 2024 | 12 Dec 2024 |
| RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 inter alia to consider and approve To consider and approve the following: To approve the proposal for Migration of the Listing/Trading of Equity Shares of the Company from the SME Platform of BSE Limited to the Main board of BSE Limited and direct listing trading of equity shares of the company on main board of National Stock Exchange of India Limited. To appoint the Scrutinizer for conducting the Postal ballot process in a fair and transparent manner; To approve the draft notice of Postal ballot and Calendar of Events of Postal Ballot; Any other matter as may be decided by the Board. RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 ,inter alia, to consider and approve To consider and approve the following: To approve the proposal for Migration of the Listing/Trading of Equity Shares of the Company from the SME Platform of BSE Limited to the Main board of BSE Limited and direct listing trading of equity shares of the company on main board of National Stock Exchange of India Limited. To appoint the Scrutinizer for conducting the Postal ballot process in a fair and transparent manner; To approve the draft notice of Postal ballot and Calendar of Events of Postal Ballot; Any other matter as may be decided by the Board. (As Per Bse Announcement Dated on 12.12.2024) We are hereby pleased to inform you that, pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (amended from time to time), the Board of Directors of RMC Switchgears Limited at their Meeting held on Tuesday, 17th day of December, 2024 at 11:30 A.M. at the Corporate office of the Company situated at B-11 (B&C), Malviya Industrial Area, Jaipur, Rajasthan-302017. (As Per BSE Announcement dated on 17.12.2024) | ||
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