RattanIndia Power closes trading window from Oct 1 for Q2FY27 results

RattanIndia Power Limited has closed its trading window effective October 1, 2026, in compliance with insider trading regulations. This closure precedes the announcement of un-audited financial results for the quarter and half-year ending September 30, 2026.

The restriction applies to designated persons and their immediate relatives as per the company's Code of Conduct. The trading window will reopen 48 hours after the declaration of the results.

Regulatory Compliance and Timeline

The company cited Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as the basis for this action. The filing was submitted to both BSE and NSE on September 28, 2026.

Detail	Information
Company	RattanIndia Power Limited
Closure Date	October 1, 2026
Reopening Condition	48 hours after result declaration
Reporting Period	Quarter and half-year ending September 30, 2026

The date for the board meeting to approve these financial results will be intimated in due course. No specific date was provided in the initial disclosure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.57%	-3.50%	-11.89%	-15.87%	-41.51%	0.0%

RattanIndia Power Limited has appointed T R Chadha & Co. LLP as its statutory auditors for a five-year term, effective from the conclusion of the 19th Annual General Meeting (AGM) held on September 24, 2026. The appointment was approved by shareholders alongside the adoption of FY26 financial statements and other governance resolutions.

The meeting, chaired by Rajiv Rattan, commenced at 3:00 pm and concluded at 3:39 pm via Video Conferencing. A total of 19,43,464 shareholders were on the record as of September 17, 2026. The Company Secretary, Lalit Narayan Mathpati, confirmed that all statutory registers and documents were available for electronic inspection during the session.

Board attendance and governance

The Board of Directors participated fully in the virtual proceedings. Key independent directors, including Dr. Virender Singh (Audit Committee Chair) and Ajay Kumar Tandon (Nomination & Remuneration Committee Chair), were present alongside Whole Time Directors Himanshu Mathur and Ravi Kumar Pakalapati. CFO Manish Chitnis also attended to address financial queries.

Role	Name
Chairman	Rajiv Rattan
Independent Director	Dr. Virender Singh
Independent Director	Ajay Kumar Tandon
Whole Time Director	Himanshu Mathur
Whole Time Director	Ravi Kumar Pakalapati
Independent Woman Director	Pritika Poonia
Company Secretary	Lalit Narayan Mathpati
Chief Financial Officer	Manish Chitnis

Audit and compliance status

The Chairman highlighted that the outgoing Statutory Auditors, M/s Walker Chandiok & Co LLP, issued a report dated May 7, 2026, without any qualifications or adverse remarks regarding financial transactions. Similarly, the Secretarial Audit conducted by M/s Sanjay Khandelwal & Co remained unqualified. This dual clearance suggests robust internal controls and compliance with SEBI (LODR) Regulations, 2015.

Voting results and resolutions

Shareholders exercised their voting rights through a remote e-voting facility available from September 21 to September 23, 2026. An additional e-voting window was provided during the AGM for attendees who had not voted remotely. Mr. Sanjay Khandelwal served as the Scrutinizer to ensure a fair and transparent process. The consolidated voting results are as follows:

Agenda Item	Resolution Type	Outcome
Adoption of FY26 financial statements	Ordinary	Passed
Re-appointment of Rajiv Rattan as Director	Ordinary	Passed
Appointment of T R Chadha & Co. LLP as Statutory Auditors (5-year term)	Ordinary	Passed
Approval of remuneration to Ajay Kumar Tandon	Special	Passed
Ratification of Cost Auditor's remuneration	Ordinary	Passed
Appointment of Dhruv Rattan Nashier as Vice President	Ordinary	Passed

The appointment of T R Chadha & Co. LLP is effective from the conclusion of the 19th AGM until the conclusion of the 24th AGM. The firm, established in May 1946, brings over seven decades of expertise in audit, tax, risk, and advisory domains. The resolution regarding the re-appointment of Chairman Rajiv Rattan, who was liable to retire by rotation, received support from both promoter and public shareholders.

Shareholder participation details

The scrutinizer's report detailed the participation levels across different shareholder categories. For the adoption of financial statements, promoters voted in favor of the resolution with 100% of their shares polled. Public institutional shareholders also voted unanimously in favor. Public non-institutional shareholders showed slight dissent on certain items, such as the re-appointment of directors and auditor appointments, but the overall majority remained secure.

For the appointment of Dhruv Rattan Nashier as Vice President, a significant portion of promoter shares abstained from voting or were not polled, while institutional investors voted overwhelmingly against the resolution. Despite this, the resolution passed due to the high concentration of promoter votes in favor relative to the total votes cast for that specific item.

The results were declared in compliance with Regulation 44(3) of the SEBI Listing Regulations, ensuring transparency in the corporate governance process.