RTS Power Corporation Ltd has submitted a regulatory filing to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The company intimates that a meeting of the Board of Directors is scheduled to be held on Friday, 14th August, 2026 at the company's registered office.
The Board will consider the following agenda items:
1. Approval of the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026, along with the Limited Review Report by the Auditors, as per Regulation 33 of SEBI (LODR) Regulations, 2015
2. Approval of the Report of Board of Directors for FY 2025-26, along with all its annexures
3. Fixing the day, date, time and mode of the 78th Annual General Meeting for FY 2025-26 and approval of the draft Notice
4. Appointment of a Scrutinizer for the e-voting process for the 78th AGM
5. Fixing the Book Closure and e-voting schedule for the ensuing AGM
6. Any other matter that the Directors may deem fit
The company's registered office is located at Bhutoria House, 2nd Floor, 56, Netaji Subhas Road, Kolkata-700001, with works at Jala Dhulagori, Sankrail, Begri Road, Howrah - 711302.
Company CIN: L17232WB1947PLC016105
GST No: 19AABCR2618B1ZR
The disclosure was signed by the Company Secretary & Compliance Officer (Membership no.: ACS - 5447).