StockWatch
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Integrated Power Utilities
AGM/EGM24 Sept 2026, 09:56 pm

RattanIndia Power Holds 19th AGM via Video Conference

AI Summary

RattanIndia Power Limited conducted its 19th Annual General Meeting (AGM) on September 24, 2026, entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting, which commenced at 3:00 PM IST and concluded at 3:39 PM IST, was held in compliance with SEBI (LODR) Regulations, 2015, and relevant circulars from the Ministry of Corporate Affairs and SEBI. Key management personnel, including the Chairman and Whole-Time Directors, along with statutory auditors and secretarial auditors, were present. The company informed shareholders about the availability of the AGM Notice and the Annual Report for FY 2025-26 on various platforms, including stock exchanges and the company's website. Results of remote e-voting and e-voting during the AGM, along with the scrutinizer's report, are being submitted separately.

Key Highlights

  • 19th AGM held on September 24, 2026, via VC/OAVM.
  • Meeting conducted in compliance with SEBI LODR Regulations.
  • Annual Report for FY 2025-26 made available to shareholders.
  • Voting results and scrutinizer's report to be submitted separately.