RMC Switchgears to hold 32nd AGM on Sept 19, 2026, via VC/OAVM
RMC Switchgears Limited will hold its 32nd AGM on September 19, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements, re-appointing a director, increasing authorized share capital by ₹5 crore to ₹20 crore, ratifying cost auditor fees, approving director remuneration, and authorizing loans up to ₹470 crore to subsidiaries. E-voting is open from September 15-18, 2026.
The AGM involves several significant corporate actions including a capital increase, approval of loans to subsidiaries, and director remuneration, which are material to the company's operations and governance.
The announcement is a routine notice for an Annual General Meeting and related corporate actions. While it includes important business decisions like capital increase and subsidiary funding, it does not contain performance-related news that would significantly impact sentiment.
RMC Switchgears Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI Listing Regulations.
The Notice of the 32nd AGM for the financial year 2025-26 is being sent electronically to members with registered email addresses. For members without registered email addresses, a letter with a web-link to access the Notice on the company's website will be sent.
The AGM agenda includes ordinary business such as the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Neha Agarwal as a Director. Special business items include increasing the authorized share capital from ₹15 crore to ₹20 crore, ratifying the remuneration of Cost Auditors for FY 2026-27, approving the payment of remuneration to Mr. Akhilesh Kumar Jain as a Non-Executive Director, granting loans and guarantees to subsidiary companies up to specified limits (RMC GREEN ENERGY PVT LTD - ₹225 crore, RMC SOLAR PARK PVT LTD - ₹215 crore, and others up to ₹15 crore each), and approving material related party transactions with subsidiaries for one year.
E-voting details are as follows: The cut-off date for determining eligibility to vote is Friday, September 12, 2026. Remote e-voting will commence on Tuesday, September 15, 2026, at 9:00 AM IST and conclude on Friday, September 18, 2026, at 5:00 PM IST. The e-voting website is www.evotingindia.com, managed by Central Depository Services (India) Limited (CDSL). The Annual Report for FY 2025-26, which includes the AGM Notice, was submitted to the stock exchanges on August 26, 2026.
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RMC Switchgears Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by RMC Switchgears Limited. Read the original for the full detail.