StockWatch
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Integrated Power Utilities
AGM/EGM26 Aug 2026, 04:20 pm

RattanIndia Power Announces AGM Date and Book Closure

AI Summary

RattanIndia Power Ltd announced the outcome of its Board Meeting held on August 26, 2026. The Board approved the convening of the 19th Annual General Meeting (AGM) on September 24, 2026, to be held via Video Conferencing. The Annual Report for FY 2025-26 and the AGM notice will be shared with shareholders. Additionally, the company will observe book closure from September 18 to September 24, 2026, for the AGM. A remote e-voting facility will be available from September 21 to September 23, 2026, with September 17, 2026, as the cut-off date for e-voting rights.

Key Highlights

  • 19th AGM scheduled for September 24, 2026, via VC/OAVM.
  • Book closure from September 18 to September 24, 2026.
  • Remote e-voting period: September 21-23, 2026.
  • Cut-off date for e-voting rights is September 17, 2026.
  • Annual Report for FY 2025-26 to be shared with shareholders.