RTS POWER CORPORATION LTD.

RTS Power Corporation Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2026, along with the auditor's limited review report. The meeting will be held at the company's registered office.

RTS Power Corporation Ltd has announced the appointment of Mr. Arun Pareek (DIN: 06521406) as an Independent Director on its Board. The appointment is effective from September 21, 2026, for a term of five years, concluding on September 20, 2031. Mr. Pareek, aged 73, holds a B.A., LL.B. degree and brings over 50 years of extensive experience in the transformer industry. His expertise spans human resource management, administration, and business management. He has confirmed his independence and that he is not debarred from holding a directorship.

RTS Power Corporation Ltd has announced the closure of its trading window for all directors, officers, and designated employees. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations. The trading window will remain shut from October 1, 2026, until 48 hours after the announcement of the financial results for the quarter ended September 30, 2026. The specific date of the Board Meeting to consider these results will be communicated separately.

RTS Power Corporation Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 78th Annual General Meeting (AGM). The AGM is scheduled for September 21, 2026, at 12:15 PM IST and will be conducted virtually via Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with SEBI and MCA circulars. The meeting will include the adoption of audited standalone financial statements for FY 2025-26. The Annual Report and AGM Notice are available on the company's website and the e-voting platform. Remote e-voting will be open from September 18 to September 20, 2026.

RTS Power Corporation Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The company also confirmed that the Limited Review Report issued by the Statutory Auditors for the said period received an unmodified opinion. The results and the review report are being uploaded to the company's website and will be published in Business Standard and Arthik Lipi.

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.

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.

RTS Power Corporation Ltd.'s Board of Directors approved the Audited Standalone and Consolidated Financial Statements and Results for the quarter and financial year ended March 31, 2026. These results were first reviewed by the Audit Committee. The Board decided to retain the entire profit in reserves to fund the company's expansion and future growth, and therefore, did not recommend any dividend for the financial year ended March 31, 2026, despite the company making a profit. The filing also includes the unmodified audit report from the Statutory Auditors, M/s Jain Shrimal & Co.

RTS Power Corporation Ltd has scheduled a Board of Directors meeting on May 28, 2026, to approve the audited standalone and consolidated financial statements and results for the quarter and financial year ended March 31, 2026. The meeting will also address any other business deemed necessary by the directors.

RTS Power Corporation Ltd has announced the reconstitution of several committees of the Board. The Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility Committee have been reconstituted with new members, effective from 13.02.2026. The new committee members include Mr. Arun Lodha, Mr. Devesh Kumar Agarwal, Mr. Rajendra Bhutoria, and Mr. Abhay Bhutoria.