The Board meeting is scheduled to be held on Friday, July 24, 2026. The primary agenda for the meeting includes consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.
The Company further informs that the Trading Window for dealing in securities of the Company, which was closed earlier in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, will remain closed until 48 hours after the dissemination of the financial results to the Exchanges.
The document is signed by Lalit Narayan Mathpati, Company Secretary of RattanIndia Power Limited, and includes the company's registered address: A-49, Ground Floor, Road No. 4, Mahipalpur, New Delhi - 110037, with CIN L40102DL2007PLC169082.