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investors

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composition of committee dated 25.09.2025

List of directors as on 30.09.2025 SD

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Shareholding pattern 30-09-2025 Revised

Shareholding Pattern 30.09.2024

Shareholding Pattern_06-12-24

Shareholding pattern 31st March, 2025

Shareholding Pattern 30.09.2023

Shareholding Pattern 31.03.2024

Shareholding Pattern 30.09.2022

Shareholding Pattern 31.03.2023

Shareholding Pattern 30.09.2021

Shareholding Pattern 31.03.2022

SHP 31.03.2022.pdf

Shareholding Pattern 30.09.2020

Shareholding Pattern 31.03.2021

Shareholding Pattern 31.03.2020

Shareholding Pattern 30.09.2018

Shareholding Pattern 31.03.2019

Shareholding Pattern 30.09.2017

Shareholding Pattern 31.03.2018

Shareholding Pattern - 31.03.2017

Financial Year Reports

Allotment of 25,000 Equity Shares of the Company_17.01.25

Financials 30.09.2025

Consolidate BS

Standalone BS

UFR 30.09.2024

30.09.2023

31.03.2024

UFR-30.09.2022

R-AFR-31.03.2023

UFR-30.09.2021

AFR-31.03.2022

28TH-ANNUAL-REPORT-09.09.2022

UFR-30.09.2020

AFR-31.03.2021

27TH-ANNUAL-REPORT-3.09.2021

UFR-30.09.2019

AFR-31.03.2020

26TH-ANNUAL-REPORT-28.08.2020

UFR-30.09.2018

AFR-31.03.2019

25TH-ANNUAL-REPORT-30.08.2019

UFR-30.09.2017

AFR-31.03.2018

24TH-ANNUAL-REPORT-14.08.2018

Annual Report

Annual Report 2024-25

RMC 2025 Notice

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Annual Return

Draft Annual Return 2024-25

Annual Return 2023-24

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Financial Year report

Outcome of Board Meeting 31 August, 2024

Prior intimation_of BM_31.08.24

Prior intimation_of BM_7.8.24

Outcome of Board Meeting held on Wednesday the 07th August, 2024

Outcome of Board Meeting 17.12.24

BM Intimation 13.11.2025

Outcome of BM 13.11.2025

Intimation 25.05.2024

Outcome 25.05.2024

Intimation 04.05.2023

Outcome 04.05.2023

Intimation 02.09.2023

Outcome 02.09.2023

Intimation 17.10.2023

Outcome 17.10.2023

Intimation 06.11.2023

Outcome 06.11.2023

Intimation 14.05.2022

Outcome 14.05.2022

Outcome 13.06.2022

Outcome 13.08.2022

Outcome 19.08.2022

Outcome 05.09.2022

Intimation 22.09.2022

Outcome 22.09.2022

Intimation 22.10.2022

Outcome 22.10.2022

Intimation 30.06.2021

Outcome 30.06.2021

Outcome 01.09.2021

Intimation 13.11.2021

Outcome 13.11.2021

Intimation 31.07.2020

Outcome 31.07.2020

Outcome 21.08.2020

Intimation 13.11.2020

Outcome 13.11.2020

Intimation 21.05.2019

Outcome 29.05.2019

Outcome 26.06.2019

Intimation 14.08.2019

Outcome 14.08.2019

Intimation 25.09.2019

Outcome 25.09.2019

Intimation 14.11.2019

Outcome 14.11.2019

Intimation 24.05.2018

Outcome 24.05.2018

Outcome 18.07.2018

Intimation 13.11.2018

Outcome 13.11.2018

Outcome 19.02.2019

Intimation 06.01.2018

Outcome 06.01.2018

Intimation 27.05.2017

Outcome 27.05.2017

Intimation 13.11.2017

Outcome 22.08.2017

Intimation 23.12.2017

Outcome 23.12.2017

Intimation 28.02.2018

Outcome 28.02.2018

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AGM Notice

AGM Proceedings

AGM Voting Results and Srutinizers Report

AGM Notice

AGM Proceedings

AGM Voting Results and Srutinizers Report

AGM Notice

AGM Proceedings

AGM Voting Results and Srutinizers Report

AGM Notice

AGM Proceedings

AGM Voting Results and Srutinizers Report

AGM Notice

AGM Proceedings

AGM Voting Results and Srutinizers Report

AGM Notice

AGM Proceedings

AGM Voting Results and Srutinizers Report

AGM Notice

AGM Proceedings

AGM Voting Results and Srutinizers Report

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Summary of proceedings of Extra Ordinary General Meeting_5.9.24

Certificate of PCS for compliance of 163

Notice of EGM

EGM Notice 09.09.2022

EGM Proceedings 09.09.2022

EGM Voting Results and Scrutinizers Report 09.09.2022

EGM Notice 17.10.2022

EGM Proceedings 17.10.2022

EGM Voting Results and Scrutinizers Report 17.10.2022

EGM Notice 04.02.2021

EGM Proceedings 04.02.2021

EGM Voting Results and Scrutinizers Report 04.02.2021

EGM Notice 25.03.2019

EGM Proceedings 25.03.2019

EGM Voting Results and Scrutinizers Report 25.03.2019

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Postal Ballot Voting Result and Scrutinizers Report 06.11.2023

Postal Ballot Notice 06.11.2023

Ballot_Postal Ballot Notice19.12.2024

Postal Ballot Notice 06.01.2018

Postal Ballot Voting Result and Scrutinizers Report 06.01.2018

Postal Ballot Notice 22.08.2017

Postal Ballot Voting Result and Scrutinizers Report 22.08.2017

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Closure of trading window 22.09.2025

Intimation for closure of Trading Window 27.08.25

Trading Window Closure Intimation 06.05.25

Trading Window Closure Intimation 25.10.25

Trading Window Closure Intimation 31.03.25

01.04.2024

Closure of Trading Window 12.12.24

Closure of Trading Window 17.05.24

Closure of Trading Window 24.08.24

Closure of Trading Window 1.08.24

Closure of Trading Window 06.11.24

01.04.2023

29.09.2023

Intimation of Closure of Trading Window 01.04.23

Intimation of Closure of Trading Window 29.03.24

Intimation of Closure of Trading Window 29.09.23

01.04.2022

19.09.2022

01.10.2022

14.10.2022

Closure of Trading Window 1.04.22

Closure of Trading Window 1.10.22

Closure of Trading Window 14.10.22

Closure of Trading Window 19.09.22

24.06.2021

29.09.2021

08.11.2021

Closure of Trading Window 12.11.21

Closure of Trading Window 24.06.21

Closure of Trading Window 29.09.21

28.07.2020

30.09.2020

07.11.2020

31.03.2021

Closure of Trading Window 07.11.2020

Closure of Trading Window 28.07.2020

Closure of Trading Window 30.09.2020

Closure of Trading Window 31.03.21

04.04.2019

17.09.2019

30.09.2019

05.11.2019

24.03.2020

Closure of Trading Window 04.04.19

Closure of Trading Window 05.11.19

Closure of Trading Window 17.09.19

Closure of Trading Window 21.05.19

Closure of Trading Window 24.03.20

Closure of Trading Window 30.09.19

10.05.2018

02.11.2018

04.11.2017

14.12.2017

29.12.2017

17.02.2018

Financial Year Reports

Credit ratings februray 2026

Withdrawl of credit ratings by brickwork ratings

Submission of copy of Credit Rating_14.08.24

Infomerics Rating - Aug 13, 2024

Credit Rating - 21.10.2022

Credit Rating - 05.10.2020

Credit Rating - 24.12.2020

Credit Rating - 05.09.2019

Credit Rating - 23.11.2019

Credit Rating - 31.07.2018

Financial Year Reports

Clarification on Price Movemen_20-06-24

Clarification on Price Movement_16.04.24

Correction Notice_Revised Figure in Recent Newslette

Forbes Best under a billion 2025-press release

Postal Ballot Notice-09.11.2023

Record Date Bonus Issue

Record Date Dividend

Postal Ballot Notice-11.01.2018

Investor Presentation

RMC recording H1FY26 Investor Event

Investor Presentation

RMC IR Deck H1FY2026

TRANSCRIPT OF INVESTORS CALL HELD ON 21.11.2025

Investor Presentation 30.11.24

Investor Presentation

30.06.2023

30.09.2023

31.03.2024

30.09.2022

31.12.2022

31.03.2023

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Mitigating Power Theft - The MultiMeter Box Solution

 

Problem:

  • Energy Smart meters in Mumbra near Kalyan were
    tampered with to steal power. This was cited by
    Torrent Power as one of the first instance of power
    theft via smart meter tampering. The solution came
    from the introduction to Multi Meter Boxes: These
    cabinets are designed to accommodate multiple
    energy meters (single or three-phase) with a single
    incoming connection. Each meter’s connection ends
    within the box, drastically reducing tampering
    potential. The locked metering chamber houses the
    meters, while outgoing wires connect to an accessible
    chamber for linemen.

 

Multi Meter Box Strategy:

  •  Relocation & Grouping: Position energy meters
    outside consumer premises, especially in areas not
    easily visible from main roads, and cluster them
    together. This setup discourages individual
    tampering.
  • Access Control: Design meters to be inaccessible to
    linemen, allowing only the outgoing connection box
    to be reached. This further reduces chances of
    tampering from inside.
  • Enhanced Security with Multi Meter Boxes: These
    boxes, designed to accommodate multiple energy
    meters (single or three-phase), ensure connections
    end within the box. A locked metering chamber
    safeguards the meters.
  • Shielded Wiring: Wires, both incoming and outgoing,
    are neatly organized and protected within the boxes.
    Cable tray covers are employed to ensure a neat,
    complication-free setup, making them invisible from
    the outside and reducing tampering potential. 

Safeguarding Distribution Transformer Centres in Jaipur

 

Challenge & Government Guidelines:

  •  Rising incidents of public electrocutions due to
    unguarded access to electrical distribution
    infrastructure in Jaipur.
  • Activities like using transformer corners as urinals
    introduced grounding issues, amplifying electrocution
    risks.
  • Central Electricity Authority (CEA) stipulates fencing
    around accessible transformers:
    1. Shield uninformed public and animals from
    electrocution dangers.
    2. Contain potential fires and mishaps within the
    transformer vicinity.
    3. Ward off street vendors and unaware individuals,
    ensuring their safety.
    4. Preserve the cleanliness and functionality of
    transformer areas for lineman safety and repair
    efficacy.

 

Solution & Implementations:

  • The shift to FRP fencing aims to not only safeguard
    the public but also ensure the durability and efficiency
    of the Distribution Transformer Centres.
  • Metal Fencing: Initially adopted across Rajasthan.
    While effective, they were frequently stolen due to
    resale value, posing financial and technical challenges
    for Discom.

FRP (Fibre Reinforced Plastic) Fencing Advantages:

  •  Theft-resistant due to zero resale value
  • Sturdy and equivalent to metal
  •  Minimal maintenance and cost-effective
  • Rust-proof

Reducing Electrical Loss in Maharashtra's High-Density Zones

Problem:

  • Energy meters were situated in deeply recessed, poorly lit areas,making access and reading challenging.
  • Rampant meter tampering incidents were reported. Even when detected, intimidation and threats prevented whistleblowing.
  • Regions like Kalyan, close to Mumbai, witnessed up to 53% power loss primarily due to illicit power theft.

Innovative Solution: 

Introduction of RMC’s Multi Meter Boxes: These units encapsulate 12 meters in a single structure, complicating consumer efforts to single out their individual meters.

  •  By eliminating easy access points, these boxes ensure protection against tampering attempts.

  • Strategically relocating these boxes to main roads achieves dual objectives: simplifying meter reading tasks and reducing tampering. Their public positioning acts as a deterrent, making tampering attempts risky and less likely.

RMC Switchgears Ltd is a Jaipur-based company manufacturing smart energy enclosures, panels, and electrical safety solutions.