RattanIndia Power sets September 24 for 19th AGM and e-voting
- RattanIndia Power schedules its 19th AGM for September 24, 2026
- Book closure runs from September 18 to September 24, 2026
- Remote e-voting opens on September 21 and closes on September 23
- Voting eligibility cut-off date is set for September 17, 2026
*this image is generated using AI for illustrative purposes only.
RattanIndia Power has scheduled its 19th Annual General Meeting for September 24, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means. Shareholders holding shares as on the cut-off date are eligible to vote electronically.
The company announced that the register of members and share transfer books will remain closed from September 18, 2026, to September 24, 2026, both days inclusive. This book closure period ensures accurate determination of shareholder entitlements for the AGM.
E-Voting Schedule
Remote e-voting will commence at 10:00 am on September 21, 2026, and end at 5:00 pm on September 23, 2026. The facility is provided through KFin Technologies Limited. Once a vote is cast, it cannot be changed subsequently.
Members who have not cast their votes via remote e-voting may do so during the AGM. Those who voted remotely may attend the meeting but cannot vote again. The cut-off date for determining voting eligibility is September 17, 2026.
Document Access
The notice of the AGM and the Annual Report for FY26 are available on the company website and the stock exchange portals. Shareholders without registered email addresses received a letter with web links to access these documents in compliance with SEBI Listing Regulations.
Mr. Sanjay Khandelwal of S. Khandelwal & Co., Practising Company Secretary, has been appointed as the Scrutiner to oversee the electronic voting process.
Historical Stock Returns for RattanIndia Power
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.03% | -8.93% | -16.88% | -9.39% | -40.70% | +55.70% |
What key financial metrics or strategic resolutions are expected to be debated during the FY26 AGM?
How might the proposed dividend policy or capital allocation plans discussed at the AGM impact RattanIndia Power's stock valuation?
Are there any anticipated changes in board composition or executive compensation that shareholders should monitor?
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