RMC Switchgears Ltd (RMC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by RMC Switchgears Ltd on NSE and BSE, with an AI summary of each filing.
RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve The Unaudited Standalone and ....
Intimation · 14 Nov 2026, 5:30 am
RMC Switchgears Board to Review Q2 FY27 Financial Results RMC Switchgears Limited will hold a Board of Directors meeting on 14th Nov'26 to consider, approve, and take on record the unaudited standalone and consolidated financial results for the quarter and half year ended 30th Sep'26, along with the statement of assets, liabilities, and cash flows. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed for designated persons and their immediate relatives from 1st Oct'26 until 48 hours post-declaration of the financial results.
RMC SWITCHGEARS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 14 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 14 Nov 2026, 5:30 am
Outcome of Postal Ballot- Shareholders approved the appointment of Mr. Dilip Panjwani AS indepndent Director
Change in Management · 13 Oct 2026, 11:29 pm
RMC Switchgears Shareholders Approve Appointment of Dilip Panjwani as Independent Director Shareholders of RMC Switchgears Limited approved the appointment of Mr. Dilip Panjwani as an Independent Director via postal ballot, declared on 13th Oct'26, effective retrospectively from 12th Sep'26. Mr. Panjwani brings over 25 years of experience in corporate governance, financial management, fund raising, M&A, and business restructuring, having previously served as Chief Financial Officer and Global CFO across various organizations. He holds no relational ties to any existing directors or Key Managerial Personnel (KMPs) and is not debarred by SEBI.
Outcome of the Board Meeting dated 09th October, 2026.
Outcome · 09 Oct 2026, 4:59 pm
RMC Switchgears Board Approves Rights Issue of Up to ₹30 Crore RMC Switchgears Limited's Board of Directors, at its meeting on 9th Oct'26, approved the issuance of fully paid-up equity shares of face value ₹10 each for an aggregate amount not exceeding ₹30 crore via a rights issue to eligible shareholders. Detailed terms—including the issue price, rights entitlement ratio, record date, timing, and payment structure—along with intermediary appointments, will be finalized by the Board and disclosed to the exchanges subsequently, subject to necessary statutory and regulatory approvals.
RMC SWITCHGEARS LIMITED has informed the Exchange about Board Meeting to be held on 09-Oct-2026 to consider Fund raising.
Intimation · 01 Oct 2026, 8:38 pm
RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve Fund Raising by Rights Issue
Intimation · 01 Oct 2026, 8:38 pm
RMC Switchgears Board to Consider Rights Issue on 9th Oct'26 RMC Switchgears Limited has scheduled a Board of Directors meeting on 9th Oct'26 to consider and approve raising funds via a rights issue of fully paid-up equity shares to eligible shareholders. The board will determine the issue quantum, approve its core objects, and constitute a Rights Issue Committee to finalize the terms and conditions. Consequently, the company's trading window for insiders and designated persons remains closed from 1st Oct'26 until 48 hours post-meeting conclusion.
To consider Fund Raising and other business matters
Intimation · 01 Oct 2026, 8:31 pm
Change of RTA subject to the completion of necessary formalities.
Others (Uncategorized) · 01 Oct 2026, 7:50 pm
RMC Switchgears Approves Appointment of Skyline Financial as New RTA RMC Switchgears Limited announced on 1st Oct'26 that its Board of Directors approved changing its Registrar and Share Transfer Agent (RTA) from MUFG Intime India Private Limited to Skyline Financial Services Private Limited. The transition aims to better align with the company's current operational requirements following a technical and financial evaluation. MUFG will continue providing RTA services until the transfer of data, electronic connectivity transition, and depository confirmations from NSDL and CDSL are completed. The effective transition date will be notified to exchanges subsequently.
Increase in the Authorised Capital of the Company
Others (Uncategorized) · 22 Sept 2026, 9:51 pm
RMC Switchgears Increases Authorised Share Capital to Rs 20 Crore Shareholders of RMC Switchgears Limited approved an alteration in the Capital Clause of the Memorandum of Association via an Ordinary Resolution at the Annual General Meeting held on 19th Sep'26. The company’s authorised share capital has been increased from Rs 15.00 crore (comprising 1.50 crore equity shares of Rs 10 each) to Rs 20.00 crore (comprising 2.00 crore equity shares of Rs 10 each), expanding headroom for future capital-raising initiatives.
Scrutiniser''s Report and Voting Results
Annual General Meeting · 22 Sept 2026, 9:30 pm
RMC Switchgears Shareholders Approve All Resolutions at 32nd AGM RMC Switchgears Limited announced that shareholders approved all seven resolutions with requisite majority at its 32nd AGM held on 19th Sep'26. Key approvals include the adoption of FY26 standalone and consolidated financial statements (99.98% in favor), an increase in authorized share capital (99.98% in favor), and the reappointment of Director Mrs. Neha Agarwal. Shareholders also passed special resolutions enabling loans, guarantees, and securities to subsidiaries under Section 185 (97.96% in favor), material related-party transactions with subsidiaries (98.06% in favor), and remuneration for Non-Executive Director Akhilesh Kumar Jain.
proceedings of AGM held on 19.09.2026
Annual General Meeting · 19 Sept 2026, 11:54 pm
Rmc Switchgears Limited has informed the Exchange regarding Appointment of Mr. Tarun Kumar Sharma as Other ( SMP) of the company w.e.f. September 16, 2026.
Outcome · 16 Sept 2026, 9:46 pm
RMC Switchgears Appoints Tarun Kumar Sharma as Chief Operating Officer RMC Switchgears Limited announced the appointment of Mr. Tarun Kumar Sharma as Chief Operating Officer (COO) - Smart Solutions and designated Senior Management Personnel, effective 16th Sep'26. The appointment was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee. Mr. Sharma holds an MBA, brings over 34 years of industry experience, and was previously associated with VHEL Limited for five years.
Appointmnet of Senior Management Personnel
Change in Management · 16 Sept 2026, 9:39 pm
RMC Switchgears Appoints Tarun Kumar Sharma as Senior Management Personnel RMC Switchgears Limited announced that its Board of Directors approved the appointment of Mr. Tarun Kumar Sharma, Chief Operating Officer (COO) - Smart Solutions at Jaipur (HO), as Senior Management Personnel, effective 16th Sep'26. Mr. Sharma holds an MBA, brings over 34 years of industry experience, and was previously associated with VHEL Limited for 5 years.
IR DECK for Q1 2026-27
Investor Presentation · 16 Sept 2026, 4:41 pm
RMC Switchgears Q1 FY27 Performance and Growth Strategy In Q1 FY27, RMC Switchgears reported consolidated revenue of ₹37.24 crore, down 55.95% YoY due to billing cycles lagged behind project mobilisations. However, consolidated EBITDA margin expanded 1,031 bps YoY to 20.81% (EBITDA of ₹7.75 crore), and PAT reached ₹2.08 crore with an EPS of ₹1.97, supported by a higher-margin product mix. The unexecuted order book reached ~₹1,188 crore, boosted by key utility wins. RMC targets >30% CAGR over the next 3–5 years, driven by smart metering, RDSS expansion, and proprietary offerings like PulseBox.
Apoointment of Mr. Dilip Panjwani as an additional Director
Change in Management · 12 Sept 2026, 4:41 pm
RMC Switchgears Approves Related-Party Land Acquisition and Board Appointment RMC Switchgears approved the acquisition of industrial land from a related party, subject to shareholder approval via postal ballot. The board also appointed Dilip Panjwani as an Additional Director (Non-Executive Independent) effective 12th Sep'26, pending shareholder consent. Panjwani brings over 25 years of experience across strategic finance, corporate governance, and M&A. Megha Khandelwal was appointed scrutinizer for the postal ballot process. The trading window for designated persons opens on 15th Sep'26.
Outcome
Outcome · 12 Sept 2026, 4:23 pm
Rmc Switchgears Limited has informed the Exchange regarding Outcome of Board Meeting held on September 12, 2026.
Outcome · 12 Sept 2026, 4:19 pm
RMC Switchgears Approves Related-Party Land Acquisition and Independent Director Appointment RMC Switchgears Limited's Board approved the purchase of industrial land from a related party, subject to shareholder approval via postal ballot. Additionally, the Board appointed Mr. Dilip Panjwani as an Additional Director in the Non-Executive Independent Director category, effective 12th Sep'26, pending shareholder consent. The draft postal ballot notice was approved, with PCS Megha Khandelwal appointed as Scrutinizer. The trading window for designated persons reopens on 15th Sep'26.
RMC SWITCHGEARS LIMITED has informed the Exchange about Board Meeting to be held on 12-Sep-2026 to consider Other business.
Intimation · 09 Sept 2026, 10:02 pm
RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2026 ,inter alia, to consider and approve Notice of Postal ballot and other matters
Intimation · 09 Sept 2026, 10:00 pm
RMC Switchgears Board to Convene for Postal Ballot Approvals RMC Switchgears Limited has scheduled a Board of Directors meeting on 12th Sep'26. The board will consider and approve the draft Notice and calendar of events for an upcoming Postal Ballot, alongside appointing a scrutinizer to oversee the voting process. In compliance with insider trading regulations, the trading window for directors, designated persons, and insiders is closed from 9th Sep'26 until 48 hours post the conclusion of the board meeting.
RMC SWITCHGEARS LIMITED has informed the Exchange about Board Meeting to be held on 12-Sep-2026 to consider Other business.
Intimation · 09 Sept 2026, 9:50 pm
LOE worth Rs. 14,98,65,900/-
Others (Uncategorized) · 08 Sept 2026, 3:36 pm
RMC Switchgears Secures ₹14.99 Crore Solar Pumping Contract from MAHAVITRAN RMC Switchgears Limited received a Letter of Award worth ₹14,98,65,900 from MAHAVITRAN (Maharashtra State Electricity Distribution Co. Ltd.) on 8th Sep'26. The contract covers the design, manufacture, supply, installation, testing, commissioning, and 5-year maintenance with remote monitoring of 3 HP, 5 HP, and 7.5 HP off-grid DC solar water pumping systems across Maharashtra under the PM KUSUM B / "Magel Tyala Saur Krushi Pump" scheme. The domestic contract has an execution timeline of 5 years, strengthening the company's order book and future revenue visibility.
Corrigendum to Annual Report
Others (Uncategorized) · 04 Sept 2026, 4:26 pm
Pledge agreement
Others (Uncategorized) · 27 Aug 2026, 3:59 pm
RMC Pledges Stake in Associate Co; Acquires Majority in RMC NextGen On 27 Aug'26, RMC Switchgears' Board approved pledging its 51% stake in associate company Intelligent Hydel Solutions Pvt Ltd (IHSPL). The pledge serves as security for a financing facility granted to IHSPL by Aseem Infrastructure Finance. Separately, the Board approved a proposed investment to acquire a 51% stake in RMC NextGen Systems LLP. The transactions are not classified as related-party dealings.
ANNUAL REPORT 2025-26
Others (Uncategorized) · 26 Aug 2026, 6:27 pm