RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. To take on record ....
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RTS Power Corporation Ltd has informed BSE that its Board of Directors will meet on Friday, 13 February 2026 at the registered office. The key agenda item is to take on record the Unaudited Standalone Financial Results for the quarter and nine months ended 31 December 2025, after approval by the Audit Committee. The Board will also consider reconstitution of various Board committees following the demise of Mr. Jagabandhu Biswas, who served as Independent Director and Chairman. Any other matter that the Directors deem fit may also be taken up. The company is Kolkata-based and listed on BSE.
This is a routine regulatory intimation and does not by itself impact the stock price. Investors should watch the Q3 FY26 results announcement on 13 February 2026 for actual financial performance, and note the leadership change as the Board will need to fill the Chairman/Independent Director position.