Seventy-seventh Annual General Meeting of the Shareholders will be held on 23rd September, 2025
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RTS Power Corporation has called its 77th AGM on Tuesday, September 23, 2025 at 11:30 A.M., to be held through video conferencing (VC/OAVM). The agenda includes adopting the audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointing Mr. Rajendra Bhutoria as a director (retiring by rotation). Shareholders will also vote on ratifying the remuneration of Rs. 40,000 plus GST for cost auditors M/s K.G. Goyal & Associates, appointing Mr. Manoj Prasad Shaw as Secretarial Auditor for five years, and re-appointing Mr. Siddharth Bhutoria as Whole-time Director for another five years from July 15, 2025. Remote e-voting runs from September 20 to September 22, 2025, with the record date set as September 16, 2025. The register of members will be closed from September 17 to September 23, 2025.
This is a routine AGM filing with standard items, but shareholders should note the re-appointment of Mr. Siddharth Bhutoria as Whole-time Director and the proposed appointment of a new Secretarial Auditor for a five-year term, both requiring shareholder approval. No dividend or material financial announcement is included in this notice.