RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 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 ended 30th June 2026 as per Regulation 33 of the SEB (LODR) Regulations 2015.2. To approve the Report of the Board of Directors for the FY 2025-26 along with all its annexures.3. To fix day date time and mode of the 78th Annual General Meeting for the FY 2025-26 and approve the draft Notice thereof.4. To appoint a Scrutinizer for the e- voting process for the purposes of the 78th AGM.5. To fix the Book Closure and e-voting schedule for the ensuing AGM of the Company.
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