| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 8 May 2026 |
| RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on 28th May, 2026 at the registered office of the Company. In this Meeting, the Directors may consider the following Agenda: 1. Approve the Audited Standalone and Consolidated Financial Statements of the Company for the quarter and Financial Year ended on 31st March, 2026 2. Approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on 31st March, 2026 for submission to Stock Exchange in the prescribed format. - after the above said Statements /Results are approved by the Audit Committee of the Board of Directors of the Company 3. Any other matter that the Directors may deem fit. Approval of the Audited Standalone and Consolidated Financial Statements of the Company for the year ended on 31st March, 2026 and Audited Standalone and Consolidated Financial Results of the company for the Quarter and Financial Year ended on 31st March, 2026 all of which has been reviewed by the Audit Committee of the Board of Directors of the Company in its meeting held this morning for submission to the Stock Exchange (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. To take on record the Unaudited Standalone Financial Results of the Company for the Quarter and nine months ended on 31st December 2025 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. 2. Reconstitution of Various Committees of the Board due to the demise of Mr. Jagabandhu Biswas Independent Director and Chairman. 3. Any other matter that the Directors may deem fit. Statement of Unaudited Standalone and consolidated Results for the Quarter ended on December , 2025 and Limited Review Report for the said period and reconstitution of committees of the Board (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the following Agenda: 1) To take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September 2025 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. 2) Any other matter that the Directors may deem fit. Results - Financial Results for the quarter ended 30.09.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Thursday 14th day of August 2025 at its registered office of the Company. In this Meeting the Directors may consider the following Agenda: 1) To take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and three months ended on 30th June 2025 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. 2) Any other matter that the Directors may deem fit. Outcome of the Board Meeting dated 14.08.2025 w.r.t Financial Results approval for the quarter ended 30.06.2025 along with AGM 2025 date announcement. (As Per BSE Announcement Dated on: 14.08.2025) | ||
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