RMC Switchgears has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, at the corporate office of the company, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026 together with the Statement of Assets and Liabilities as on date and Statement of Cash Flows for the half year ended 30th September, 2026; to take on record the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2026. In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company is closed for all designated persons and their immediate relatives from 1st October, 2026 until the expiry of 48 hours from the date of declaration of Un-Financial Results (Standalone and Consolidated) for the quarter & half year ended 30th September, 2026. The above notice will also be hosted on the website of the Company at www.rmcindia.in.
The above information is a part of company’s filings submitted to BSE.