Shareholder Meeting / Postal Ballot-Scrutinizers Report
21-Sep-2026 | Source : BSEPursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 we are enclosing herewith the Voting Results of the 78th AGM of the Company in the prescribed format along with the Scrutinizers Report pursuant to the provisions under Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014.
Announcement under Regulation 30 (LODR)-Change in Management
21-Sep-2026 | Source : BSEAppointment of Mr. Arun Pareek as an Independent Non- Executive Director on the Board of the Company-
Shareholder Meeting / Postal Ballot-Outcome of AGM
21-Sep-2026 | Source : BSEPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we enclose herewith the Certified True Copy of the Proceedings of the 78th Annual General Meeting of the Company held through Video Conferencing on 21st September 2026 at 12:15 P.M. (IST).
Corporate Actions
No Upcoming Board Meetings
RTS Power Corporation Ltd has declared 5% dividend, ex-date: 22 Sep 11
No Splits history available
No Bonus history available
No Rights history available