77TH ANNUAL GENERAL MEETING - VOTING RESULTS OF RTS POWER CORPORATION LTD
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RTS Power Corporation Ltd held its 77th Annual General Meeting on 23 September 2025 through video conferencing. Six resolutions were put to vote and all were passed by an overwhelming majority, with 99.9979% of votes cast in favour (6,765,820 shares) and only 0.0021% against (139 shares). The resolutions covered adoption of audited standalone and consolidated financial statements for FY ended March 2025, reappointment of Mr. Rajendra Bhutoria as director (retire 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 a further five-year term effective 15 July 2025.
All six resolutions passed with near-unanimous shareholder support, reflecting strong backing for the management's continuity and governance proposals. The reappointment of the Whole-time Director for another five-year term provides stability in leadership, and is broadly neutral for the stock price with no immediate material change to business outlook.