Annual Report for the Financial Year 2024-2025
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RTS Power Corporation Ltd has submitted its Annual Report for the financial year ended March 31, 2025 to BSE, complying with Regulation 34 of SEBI LODR. The 77th Annual General Meeting is scheduled for Tuesday, September 23, 2025 at 11:30 AM, to be held through video conferencing. The AGM agenda includes adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Rajendra Bhutoria as a director (retiring by rotation), ratification of cost auditors' remuneration of Rs. 40,000 plus GST, 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. The book closure period runs from September 17 to September 23, 2025. E-voting will be conducted via CDSL platform between September 20 and September 22, 2025.
This is a routine annual compliance filing with no fresh financial disclosures or strategic announcements. Shareholders should review the full Annual Report for detailed financials and vote on the agenda items, including the re-appointment of the Whole-time Director, during the e-voting window. No immediate stock price catalyst is expected from this filing alone.