RattanIndia Power Announces 19th AGM on Sept 24, 2026; Sets Cut-off Date
RattanIndia Power Limited will hold its 19th AGM on September 24, 2026. The cut-off date for remote e-voting is September 17, 2026. The Register of Members will close from September 18 to September 24, 2026. The AGM will cover the adoption of audited financial statements for FY 2025-26, re-appointment of a director, and the appointment of new statutory auditors.
This is a standard procedural announcement for an AGM, which is a regular corporate event. It does not involve any new business, financial results, or strategic changes that would significantly impact the company's operations or stock price.
The announcement is a routine procedural update regarding the company's Annual General Meeting and related processes. It does not contain any information that would positively or negatively impact the company's stock.
RattanIndia Power Limited has announced that its 19th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 03:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The company has also fixed Thursday, September 17, 2026, as the cut-off date for determining the eligibility of members to vote on the resolutions to be presented at the AGM via remote e-voting.
The Register of Members of the Company will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive, for the purpose of the AGM. The Annual Report for the financial year 2025-26, including the Notice of the AGM, Audited Financial Statements (Standalone and Consolidated), Board's Report, Auditor's Report, and Business Responsibility & Sustainability Report, has been enclosed and will be available on the company's website.
A plain-language summary of a public exchange filing by RattanIndia Power Limited. Read the original for the full detail.