RattanIndia Power Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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RattanIndia Power Limited held its 18th AGM on September 26, 2025, via video conferencing, starting at 3:00 PM and ending at 3:35 PM. Chairman Mr. Rajiv Rattan and four other directors (including independent directors Dr. Virender Singh and Mr. Ajay Kumar Tandon, and whole-time directors Mr. Himanshu Mathur and Mr. Ravi Kumar Pakalapati) attended; Mrs. Pritika Poonia was absent due to a family exigency. The company had 21,02,552 shareholders on the record date of September 19, 2025, and remote e-voting ran from September 23 to 25, 2025. The Chairman shared highlights of FY2024-25 performance and the company's future outlook. Notably, the Statutory Auditors (Walker Chandiok & Co LLP) issued a qualified opinion on the FY2024-25 financials, though the Secretarial Auditors' report was unqualified with no adverse remarks. Voting results will be declared within two working days.
This is a routine AGM proceedings update, but the qualified opinion from statutory auditors is worth watching closely, as it flags concerns in the FY2024-25 financial statements that shareholders should review in the Board's Report response. Shareholders should wait for the declared voting results on the resolutions to see how each item was approved.