| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2026 | 20 Apr 2026 |
| Rajesh Power Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve the audited Financial Results (Standalone and Consolidated) for the half year and the financial year ended on March 312026 and recommendation of dividend on equity shares of the Company for the Financial Year 2025 -26. Board Meeting Outcome for Audited Standalone And Consolidated Financial Results For The Half Financial Year And Financial Year Ended On March 31,2026. (As per BSE announcement dated on :23.04.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Rajesh Power Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the half financial year ended on September 302025. Outcome of the Board Meeting and Submission of the Unaudited Standalone & Consolidated Financial Results for the half year ended on September 30, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 18 Oct 2025 | 18 Oct 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| Adoption of new set of Articles of Association (hereinafter referred as AOA) of the Company as per Table-F of Schedule I of Companies Act, 2013 subject to approval of Shareholders of the Company. | ||
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