RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve to grant power to the company for giving loans, giving guarantees, to grant loans to subsidiary companies of the company, approval of material related party transaction with subsidiaries,nd to appoint scrutinizer for conducting postal ballot, to approve the draft notice of postal ballot and calendar of events and matters related thereto, any other matter as may be prescribed by the Board