RattanIndia Power Limited

RattanIndia Power Limited has announced the closure of its trading window effective October 01, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the declaration of the un-audited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

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.

RattanIndia Power Limited announced at its 19th Annual General Meeting (AGM) held on September 24, 2026, the appointment of T R Chadha & Co. LLP as its new Statutory Auditors. The appointment is for a term of five years, commencing from the conclusion of the 19th AGM until the conclusion of the 24th AGM. T R Chadha & Co. LLP is a well-established chartered accountancy firm with a long history dating back to 1946, known for its expertise in audit, tax, risk, and advisory services. This appointment is in compliance with SEBI Listing Regulations.

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.

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.

RattanIndia Power Ltd announced the release of a Non-Disposal Undertaking (NDU) on 2,097,598,310 equity shares, representing 88.65% of promoter shareholding. These shares were initially pledged as security for a ₹550 crore working capital facility from Kotak Mahindra Bank, with Vistra ITCL (India) Limited acting as the Security Trustee. Following the release, the promoters' entire shareholding of 2,366,103,603 equity shares (44.06% of the company's equity) is now free from all encumbrances. This signifies a significant reduction in pledged shares and potential for increased promoter flexibility.

RattanIndia Power Limited has released its earnings update for the quarter ended June 30, 2026. The company operates a 1350 MW thermal power plant in Amravati, Maharashtra, with a 1200 MW Power Purchase Agreement with MSEDCL and sells an additional 28 MW in the open market. The filing includes a safe harbor statement regarding forward-looking statements and outlines the table of contents for the update, which covers company information, performance highlights, generation and demand trends, regulatory updates, and unaudited standalone financial results.

RattanIndia Power Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results on July 24, 2026. The Limited Review Report from statutory auditors M/s Walker Chandiok & Co. LLP has also been submitted. The results cover the period of Q1 FY27, with comparative figures for the previous quarter and the corresponding quarter of the previous year. The company provided details on revenue from operations, other income, total income, expenses, and profit/loss before and after tax. Earnings per share (EPS) for the quarter are also reported.

RattanIndia Power Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, on both standalone and consolidated bases. In line with SEBI regulations, the trading window for the company's securities will remain closed until 48 hours after the dissemination of these financial results.

RattanIndia Power Ltd has announced the closure of its trading window effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the declaration of the un-audited financial results for the first quarter ending June 30, 2026. The date for the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.