RMC2026-04-24RMC2026-04-242026-04-24ResolutionOrAgendaDomain1RMC2026-04-24ResolutionOrAgendaDomain1xbrli:pureRMCRMC SWITCHGEARS LIMITEDNew2026-04-2509:00:00Postal BallotPostal Ballot1Saturday2026-04-2509:00:00Jaipur2026-05-241Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo seek approval of the Members for regularizing Mrs. Manisha Godara (DIN: 08116113) who was appointed as Additional Directors (Independent) under Section 149, 150, 152 and 161(1) of the Companies Act, 2013, as Independent Director of the Company, in accordance with the applicable provisions of the Act and rules made thereunderNon-Executive - Independent DirectorMRS. MANISHA GODARA081161132026-03-022031-03-01