RTS Power Corporation Ltd Board Meeting on Aug 14, 2026

RTS Power Corporation Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the approval of standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. Additionally, the board will consider the Board of Directors' Report for FY 2025-26, fix the date, time, and mode for the 78th Annual General Meeting (AGM), appoint a scrutinizer for e-voting, and set the book closure and e-voting schedule for the AGM. Other matters deemed fit by the directors may also be discussed.