RTS Power Corporation Ltd Agrees to Hold Board Meeting to Approve Q2 Results and Fix 78th AGM Details
RTS Power Corporation Ltd has scheduled a meeting of its Board of Directors on Friday, August 14, 2026, at the company's registered office. The upcoming meeting is set to cover several critical items, including the approval of the quarter ended June 30, 2026 financial results and key planning for the forthcoming Annual General Meeting (AGM).The agenda slated for consideration by the Directors includes reviewing the Unaudited Financial Results of the company, alongside the Limited Review Report provided by the Auditors. This review pertains to the quarter that concluded on June 30, 2026.
Furthermore, the Board is tasked with approving the Director’s Report for the fiscal year 2025-2026 and all associated Annexures.
A major focus of the meeting will be setting up the logistical framework for the 78th AGM. Directors are expected to fix the specific day, date, time, and mode of conduct for this General Meeting for FY 2025-26, and approve the draft Notice related to the AGM.
The agenda also mandates steps necessary for conducting the Annual General Meeting efficiently. These include appointing a Scrutinizer for the e-voting process pertaining to the 78th AGM. Additionally, the Board must fix the Book Closure date and the e-voting schedule for the company’s ensuing AGM.
Key decisions planned for the RTS Power Corporation Ltd board meeting are summarized below:
| Item | Description |
|---|---|
| Financial Review | Approval of Standalone and Consolidated Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2026. |
| Reporting | Approval of the Board of Directors Report for FY 2025-26, including all Annexures. |
| AGM Scheduling | Fixing the day, date, time, and mode of the 78th AGM for FY 2025-26 and approving the draft Notice. |
| E-Voting Logistics | Appointing a Scrutinizer for e-voting for the 78th AGM, fixing Book Closure and e-voting schedule for the ensuing AGM. |
Stock Price Movement
As of 13:08, RTS Power Corporation Ltd. shares are ticking down slightly at ₹103.30, reflecting a -0.10% drop today. The stock has traded within its intraday range, bouncing between a low of ₹100.25 and a high of ₹105.00.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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