RMC2026-08-26RMC2026-08-262026-08-26RelatedPartyTransactionDomain1RMC2026-08-262026-08-26RelatedPartyTransactionDomain2RMC2026-08-262026-08-26RelatedPartyTransactionDomain3RMC2026-08-262026-08-26RelatedPartyTransactionDomain4RMC2026-08-262026-08-26RelatedPartyTransactionDomain5RMC2026-08-262026-08-26RelatedPartyTransactionDomain6RMC2026-08-262026-08-26RelatedPartyTransactionDomain7RMC2026-08-262026-08-26RelatedPartyTransactionDomain8RMC2026-08-262026-08-26RelatedPartyTransactionDomain9RMC2026-08-262026-08-26RelatedPartyTransactionDomain10RMC2026-08-262026-08-26RelatedPartyTransactionDomain11RMC2026-08-262026-08-26RelatedPartyTransactionDomain12RMC2026-08-262026-08-26RelatedPartyTransactionDomain13RMC2026-08-262026-08-26RelatedPartyTransactionDomain14RMC2026-08-262026-08-26RelatedPartyTransactionDomain15RMC2026-08-262026-08-26RelatedPartyTransactionDomain16RMC2026-08-262026-08-26RelatedPartyTransactionDomain17RMC2026-08-262026-08-26RelatedPartyTransactionDomain18RMC2026-08-262026-08-26ResolutionOrAgendaDomain1RMC2026-08-26ResolutionOrAgendaDomain1RMC2026-08-262026-08-26ResolutionOrAgendaDomain2RMC2026-08-26ResolutionOrAgendaDomain2RMC2026-08-262026-08-26ResolutionOrAgendaDomain3RMC2026-08-26ResolutionOrAgendaDomain3RMC2026-08-262026-08-26ResolutionOrAgendaDomain4RMC2026-08-26ResolutionOrAgendaDomain4RMC2026-08-262026-08-26ResolutionOrAgendaDomain5RMC2026-08-26ResolutionOrAgendaDomain5RMC2026-08-262026-08-26ResolutionOrAgendaDomain6RMC2026-08-26ResolutionOrAgendaDomain6RMC2026-08-262026-08-26ResolutionOrAgendaDomain7RMC2026-08-26ResolutionOrAgendaDomain7iso4217:INRxbrli:pureRMCRMC SWITCHGEARS LIMITEDNew2026-09-1912:00:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32SATURDAY2026-09-1912:00:00JAIPUR7RMC Green energy Private LimitedRMC Switchgears LimitedSUBSIDIARYSale of goods or services10000000002026-04-012027-03-31RMC Solar PARK Private LimitedRMC Switchgears LimitedSUBSIDIARYSale of goods or services11000000002026-04-012027-03-31RMC solar ONE private limitedRMC Switchgears LimitedSUBSIDIARYSale of goods or services500000002026-04-012027-03-31RMC solar TWO Private LimitedRMC Switchgears LimitedSUBSIDIARYSale of goods or services500000002026-04-012027-03-31RMC Solar THREE Private limitedRMC Switchgears LimitedSUBSIDIARYSale of goods or services500000002026-04-012027-03-31RMC solar FIVE private limitedRMC Switchgears LimitedSUBSIDIARYSale of goods or services500000002026-04-012027-03-31RMC Green energy Private LimitedRMC Switchgears LimitedSUBSIDIARYPurchase of goods or services10000000002026-04-012027-03-31RMC Solar PARK Private LimitedRMC Switchgears LimitedSUBSIDIARYPurchase of goods or services11000000002026-04-012027-03-31RMC solar ONE private limitedRMC Switchgears LimitedSUBSIDIARYPurchase of goods or services500000002026-04-012027-03-31RMC solar TWO Private LimitedRMC Switchgears LimitedSUBSIDIARYPurchase of goods or services500000002026-04-012027-03-31RMC Solar THREE Private limitedRMC Switchgears LimitedSUBSIDIARYPurchase of goods or services500000002026-04-012027-03-31RMC solar FIVE private limitedRMC Switchgears LimitedSUBSIDIARYPurchase of goods or services500000002026-04-012027-03-31RMC Green energy Private LimitedRMC Switchgears LimitedSUBSIDIARYLoan2500000002026-04-012027-03-31RMC Solar PARK Private LimitedRMC Switchgears LimitedSUBSIDIARYLoan500000002026-04-012027-03-31RMC solar ONE private limitedRMC Switchgears LimitedSUBSIDIARYLoan500000002026-04-012027-03-31RMC solar TWO Private LimitedRMC Switchgears LimitedSUBSIDIARYLoan500000002026-04-012027-03-31RMC Solar THREE Private limitedRMC Switchgears LimitedSUBSIDIARYLoan500000002026-04-012027-03-31RMC solar FIVE private limitedRMC Switchgears LimitedSUBSIDIARYLoan500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 together with the reports of the Board of Directors and Auditors thereon; and b) The Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 together with the report of Auditors thereon. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Neha Agarwal (DIN: 07540311), who is liable to retire by rotationExecutive DirectorNEHA AGARWAL075403112016-06-282016-06-28Ordinary ResolutionOthersAlteration in MoA/AoATo consider and adopt Increase in Authorised Share Capital of the CompanyOrdinary ResolutionRelated Party TransactionApproval Of Material Related Party Transactions With SubsidiariesOrdinary ResolutionOthersOthersTo ratify the remuneration of the Cost Auditors for the financial year 2026-27To ratify the remuneration of the Cost Auditors for the financial year 2026-27Special ResolutionOthersOthersApproval of Payment of Remuneration to Mr. Akhilesh Kumar Jain (DIN: 03466588), Non-Executive DirectorApproval of Payment of Remuneration to Mr. Akhilesh Kumar Jain (DIN: 03466588), Non-Executive DirectorSpecial ResolutionOthersOthersTO Grant Loan(S), Give Guarantee(S) To Subsidiary Companies And Provide Security (Ies) In Connection With Any Loan Taken/To Be Taken By Subsidiary Companies Of The Company Pursuant To Provisions Of Section 185 Of The Companies Act, 2013TO Grant Loan(S), Give Guarantee(S) To Subsidiary Companies And Provide Security (Ies) In Connection With Any Loan Taken/To Be Taken By Subsidiary Companies Of The Company Pursuant To Provisions Of Section 185 Of The Companies Act, 2013