Proceedings of the 77th Annual General Meeting held on September 23rd, 2025.
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RTS Power Corporation held its 77th AGM on September 23, 2025, via video conferencing, with 30 shareholders in attendance. All six resolutions were passed with overwhelming shareholder approval, with 6,765,820 votes (99.9979%) in favor and just 139 votes against on every resolution. The resolutions included adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Rajendra Bhutoria as a director, ratification of Rs. 40,000 remuneration for cost auditors M/s K G Goyal & Associates for FY26, and appointment of Mr. Manoj Prasad Shaw as secretarial auditor for five years. A special resolution was also passed to re-appoint Mr. Siddharth Bhutoria as whole-time director for another five years effective July 15, 2025. Auditors' reports contained no qualifications or adverse remarks. Shareholder queries covered future outlook, growth prospects, order book, CSR expenditure, dividend policy, and debtors position.
This is a routine regulatory disclosure confirming smooth completion of the AGM with near-unanimous shareholder support on all items, indicating no governance concerns. The re-appointment of key directors and auditors provides continuity for shareholders, with no material financial or strategic surprises disclosed.