Shri Ram Switchgears AGMs, board update: 2026 dates

Stock on the watchlist as filings land on NSE

Shri Ram Switchgears Limited was listed among the day’s “Top 5 Trending Stocks” in the provided market snapshot, with the screen showing the stock at Rs 6.30, down Rs 0.50 (-7.35%). The same snapshot also flagged a strength tag: “Near 52 Week High.”

Separately, the company had corporate updates flagged on the exchange feed. Rmc Switchgears Limited was shown as having informed the Exchange about the Outcome of Board Meeting held on August 27, 2026, with timestamps on the feed at 10:33 am and 10:32 am, and the source listed as NSE.

While price snapshots can vary across screens and dates, the key item for investors here is the set of formal disclosures around governance and shareholder meetings.

What the exchange update said about the board meeting

According to the exchange feed text provided, Rmc Switchgears Limited informed the Exchange regarding the Outcome of Board Meeting held on August 27, 2026. The information was displayed with two time entries on 27 Aug, 2026 at 10:33am and 10:32am, both marked as sourced from NSE.

The excerpt does not include the detailed board resolutions or agenda items. So, the only confirmed takeaway from the provided material is that an outcome was filed and surfaced on the NSE feed at those times.

For market participants, such “outcome” filings typically matter because they are time-stamped, exchange-hosted disclosures that can later be matched with the underlying board decisions once the full text is accessed.

Two AGMs on the same day: 38th and 39th

Shri Ram Switchgears Limited will hold its 38th and 39th Annual General Meetings (AGMs) on Thursday, August 20, 2026, at its registered office in Ratlam, Madhya Pradesh.

Both meetings are scheduled on the same date, with separate time slots. The location for each meeting is given as Shri Ram Bhawan, Ratlam.

The company’s disclosure also included a process update tied to AGM communication. Navin Khandelwal, described as the Chairman of the Monitoring Committee and Resolution Professional, confirmed the publication of newspaper advertisements regarding the 38th AGM on July 29, 2026.

AGM schedule table

Why the monitoring committee mention matters

The provided text explicitly notes that Navin Khandelwal is serving as Chairman of the Monitoring Committee and Resolution Professional. It also states he confirmed the publication of newspaper advertisements for the 38th AGM on July 29, 2026.

No additional context is provided in the excerpt about the scope of the monitoring committee’s work, the terms of reference, or any broader process milestones. As a result, the only confirmed point is that the AGM-related newspaper advertisement publication was acknowledged by the person holding those roles.

For shareholders, this is a governance signal because it connects AGM communication to a named official role and a specific publication date.

Financial snapshot available in the data

The provided material includes one explicit revenue figure: at the end of the last reported fiscal year, Shri Ram Switchgears (SRSW) recorded total revenue of 28.93 million INR. For consistency, this converts to Rs 2.893 crore (since 1 crore equals 10 million).

The excerpt also includes a qualitative line stating the company “seems to be less financially stable compared to its competitors,” but it does not provide supporting metrics, peer names, ratios, or balance sheet figures. So readers should treat that statement as a platform-provided assessment without additional numbers in the supplied text.

Price references shown in the snapshot

The supplied content shows multiple price references:

• A screen line showing Rs 6.30, -0.50 (-7.35%).
• Another line showing Rs 10.10, -0.50 (-4.72%), marked NSE: 12 Jun 4:00 PM, and a Q&A line stating the current share price is Rs 10.1.

Because these values appear alongside different surrounding snippets, and only one explicit timestamp is shown (12 Jun, year not stated in that line, but the nearby context shows “12 Jun 2023”), the safest interpretation is that the dataset includes more than one screen capture or reference point.

Key facts at a glance

Market impact: what is confirmed, and what is not

The confirmed market-relevant development in the text is the presence of exchange-linked disclosures and a defined AGM schedule. Scheduling two AGMs on the same day, with specific times and a single venue, gives investors a clear timetable for shareholder participation.

The board meeting outcome filing is also a standard governance event, but the excerpt does not include the content of board decisions. Without those details, it is not possible to quantify impact on operations, capital structure, or future financial performance from the provided text alone.

The only financial figure explicitly given is revenue of Rs 2.893 crore (converted from 28.93 million INR) for the last reported fiscal year. No profit, cash flow, debt, or segment details are included in the excerpt.

What investors can track next

Investors tracking Shri Ram Switchgears can watch for the detailed text of the board meeting outcome referenced for August 27, 2026, and for formal AGM notices and resolutions emerging from the 38th and 39th AGMs on August 20, 2026.

The dates and times are clearly laid out in the provided information. The next concrete step, based on the excerpt, is the holding of the two AGMs at the Ratlam venue and any subsequent disclosures filed with the exchange after the meetings.