This is to inform you that the Sixteenth Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, September 04, 2025 at 11.00 a.m. (IST) through Video Conferencing ....
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Rajesh Power Services has informed BSE that its 16th AGM will be held on Thursday, September 4, 2025, at 11:00 a.m. IST via Video Conferencing, in line with MCA and SEBI guidelines. The e-voting window will run from September 1 (9:00 a.m.) to September 3 (5:00 p.m.), with a cut-off date of August 28, 2025 for shareholder eligibility. The Annual Report for FY 2024-25 has been dispatched to shareholders whose email IDs are registered as of August 15, 2025, and is also available on the company's website. The attached Annual Report highlights consolidated revenue of ₹1,107 crore (up 289% YoY), EBITDA of ₹134 crore, and profit after tax of ₹93 crore. The company also declared a ₹1 per share dividend, holds an order book of ₹3,628 crore, and secured new orders worth ₹1,116 crore.
Routine AGM notice with no price-moving action; the strong FY25 results and healthy order book attached in the Annual Report reinforce the company's growth story for shareholders and signal financial stability going into FY26.