77TH ANNUAL GENERAL MEETING - SCRUTINIZER''S REPORT OF RTS POWER CORPORATION LTD
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RTS Power Corporation Ltd held its 77th AGM on 23rd September 2025 via video conferencing. All six resolutions were passed with overwhelming shareholder approval. Resolutions covered adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Rajendra Bhutoria as a director retiring by rotation, ratification of cost auditors' remuneration, appointment of Mr. Manoj Prasad Shaw as secretarial auditor for five years, and re-appointment of Mr. Siddharth Bhutoria as Whole-time Director for another five years effective July 15, 2025 (special resolution). A total of 101 shareholders participated, casting votes on 6,765,959 shares, with 99.9979% in favour and only 0.0021% against every resolution. No resolution faced any meaningful dissent.
This is a routine procedural filing confirming shareholder approval of standard AGM business with near-unanimous support. No material impact on the stock price or shareholder value is expected, as all resolutions were administrative in nature and passed comfortably.