Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR
Date of Board Meeting / Approval: Wednesday, 26th August, 2026
Meeting Time: Commenced at 03:45 P.M. and concluded at 04:00 P.M.
Corporate Actions:
Annual General Meeting:
- The 19th Annual General Meeting of the Company will be held on Thursday, September 24, 2026 at 03.00 P.M. (IST)
- The meeting will be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM)
- The Notice of AGM and Annual Report for FY 2025-26 will be sent to shareholders via email and made available on the company website
Book Closure:
- The Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive)
- This closure is for the purpose of the 19th Annual General Meeting
E-Voting Details:
- Remote e-voting facility will be provided for the AGM resolutions
- Cut-off date for determining e-voting rights: Thursday, September 17, 2026
- Remote e-voting period: Monday, September 21, 2026 at 10.00 a.m. (IST) to Wednesday, September 23, 2026 at 5.00 p.m. (IST)
- Electronic voting facility will also be available during the AGM for members who haven't voted remotely
Other Significant Information:
Company Details:
- Registered Address: A-49, Ground Floor, Road No. 4, Mahipalpur, New Delhi - 110037
- Company Secretary & Compliance Officer: Lalit Narayan Mathpati
Filing Details:
- The disclosure is also being uploaded on the company website at https://www.rattanindiapower.com/
Financial Highlights:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified