RMC2026-09-12RMC2026-09-122026-09-12RelatedPartyTransactionDomain1RMC2026-09-122026-09-12ResolutionOrAgendaDomain1RMC2026-09-12ResolutionOrAgendaDomain1RMC2026-09-122026-09-12ResolutionOrAgendaDomain2RMC2026-09-12ResolutionOrAgendaDomain2iso4217:INRxbrli:pureRMCRMC SWITCHGEARS LIMITEDNew2026-09-1309:00:002026-09-12Postal BallotPostal Ballot2Sunday2026-09-1309:00:00Jaipur2026-10-122RMC Switchgears LimitedAnkit AgarwalWhole Time Director and Chief Executive OfficerPurchase of fixed assets2220000002026-09-132026-11-13One-time transaction for purchase of industrial landOrdinary ResolutionRelated Party TransactionApproval for purchase of industrial land from Mr. Ankit Agrawal, a Related PartySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo seek approval of the Members for regularizing Mr. Dilip Panjwani (DIN: 02205645) 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 DirectorMr. Dilip Panjwani022056452026-09-122029-09-11