StockWatch
·
Integrated Power Utilities
AGM/EGM2 Sept 2026, 09:50 pm

RattanIndia Power Announces 19th AGM on Sep 24, 2026

AI Summary

RattanIndia Power Limited has announced its 19th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 03:00 P.M. IST via Video Conferencing/Other Audio-Visual Means. The company will present the audited standalone and consolidated financial statements for the financial year 2025-26, along with the Board's and Auditor's reports. Key agenda items include the adoption of financial statements and the re-appointment of Mr. Rajiv Rattan as a Director. The Annual Report, including the AGM notice and financial statements, has been dispatched to shareholders and will be available on the company's website. The Register of Members will be closed from September 18 to September 24, 2026, for the AGM, with September 17, 2026, set as the cut-off date for remote e-voting eligibility.

Key Highlights

  • 19th AGM scheduled for September 24, 2026, via VC/OAVM.
  • Audited FY26 financial statements to be presented.
  • Mr. Rajiv Rattan up for re-appointment as Director.
  • Annual Report available on company website and dispatched to shareholders.
  • Register of Members closed Sep 18-24, 2026; Cut-off date Sep 17, 2026.