RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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RTS Power Corporation has informed BSE that its Board of Directors will meet on Thursday, 14 August 2025 at the registered office in Kolkata. The main agenda item is to take on record and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and three months ended 30 June 2025 (Q1 FY26), subject to prior approval by the Audit Committee. Any other matter that the directors deem fit may also be taken up. No financial figures, dividend, or fundraising decisions are disclosed in this intimation, which is a routine regulatory disclosure under SEBI Listing Regulations.
This is a standard pre-results intimation with no material business action announced. Investors should watch for the actual Q1 FY26 results on or after 14 August 2025, which could move the stock depending on the numbers. No immediate impact on share price is expected from this filing alone.