News Announcement

RattanIndia Power: Summary Of Proceedings Of Extraordinary General Meeting ('EGM')

The Extraordinary General Meeting (EGM) of the Members of the Company was held yesterday i.e. Tuesday February 07 2023 at 01.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM) to transact thebusiness set out in the Notice convening the EGM dated January 12 2023.In compliance with Regulation 30 Part A of Schedule III of SEBI (LODR) Regulations 2015 we wish to submit brief proceedings of the EGM of the Company is annexed herewith.Results of remote e- voting and e- voting during the EGM along with Scrutinizer report will be submitted separately.

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