RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of Board of Directors of the company is scheduled to be held on Saturday 14th day of November 2026 at the registered office of the Company. In this Meeting the Directors may consider the following Agenda: 1. To Approve the Standalone and Consolidated Unaudited Financial Results of the Company along with the Limited Review Report by the Auditors for the quarter and half year ended 30th September 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Any other matter that the Directors may deem fit.
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