StockWatch
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Other Electrical Equipment
Board Meeting14 Aug 2026, 01:41 pm

RTS Power Corp AGM on Sep 21, 2026; Unaudited Results Approved

AI Summary

RTS Power Corporation Ltd announced that its Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board also fixed the date for the next Annual General Meeting (AGM) to be held on Monday, September 21, 2026, at 12:15 P.M. The AGM will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from September 15 to September 21, 2026, for the AGM. The cut-off date for remote e-voting is September 14, 2026. The Board previously decided not to recommend any dividend for FY 2025-2026.

Key Highlights

  • AGM scheduled for September 21, 2026, via VC/OAVM.
  • Unaudited standalone and consolidated results for Q1 FY27 approved.
  • Register of Members closed Sep 15-21, 2026 for AGM.
  • Cut-off date for remote e-voting set for September 14, 2026.
  • No dividend recommended for FY 2025-2026.