RTS Power Corporation has scheduled its 78th Annual General Meeting for Monday, September 21, 2026. The meeting will commence at 12:15 pm and be conducted exclusively through Video Conferencing or Other Audio Visual Means.

The company filed the notice along with its Annual Report for FY26 with BSE Limited on August 26, 2026. This filing adheres to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-Voting Process and Cut-Off Date

Shareholders can participate remotely via the CDSL e-voting platform. The eligibility cut-off date is Monday, September 14, 2026. Only members recorded in the Register of Members or Register of Beneficial Owners as on this date are entitled to vote.

The remote e-voting window opens on Friday, September 18, 2026, at 9:00 am and closes on Sunday, September 20, 2026, at 5:00 pm. After this period, the e-voting module will be disabled.

Share Transfer Book Closure

Pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books will remain closed from Tuesday, September 15, 2026, to Monday, September 21, 2026 (both days inclusive).

Regulatory Compliance and Document Availability

The meeting structure complies with General Circulars issued by the Ministry of Corporate Affairs in 2020 and subsequent SEBI circulars from 2022 to 2025. Key directives include SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020.

Investors can access the Notice of the AGM and the Annual Report on the company’s website at www.rtspower.com and via the e-voting portal at evotingindia.com. Sandip Gupta, Company Secretary and Compliance Officer, signed the communication on behalf of the board.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE005C01017/c4e8043e-060e-4543-ab20-38aefe667e73.pdf

RTS Power Corporation Limited reported a standalone net profit of ₹242.45 lakh for the quarter ended June 30, 2026, effectively unchanged from ₹242.27 lakh in the same period of FY26. On a consolidated basis, net profit rose to ₹197.86 lakh from ₹153.47 lakh year-on-year. The Board of Directors approved the unaudited standalone and consolidated financial results during its meeting held on August 14, 2026.

The company’s standalone revenue from operations declined to ₹1,571.24 lakh in Q1FY27, down from ₹1,798.57 lakh in Q1FY26. In contrast, consolidated revenue from operations fell more sharply to ₹3,104.21 lakh from ₹3,565.84 lakh in the prior year period. The statutory auditors, Jain Shrimal & Co., issued an unmodified limited review report on the financial statements.

Segment Performance

The Electrical Goods segment remained the primary contributor to standalone profits, reporting a segment result of ₹373.76 lakh, compared to ₹411.69 lakh in Q1FY26. The Wind Energy segment reported a profit of ₹19.76 lakh, up from ₹14.42 lakh a year ago.

In the consolidated structure, the Galvanised Iron Wire and Strips segment recorded a loss of ₹22.44 lakh, widening from a loss of ₹12.56 lakh in the previous year’s quarter. This segment’s revenue dropped to ₹1,532.98 lakh from ₹1,767.27 lakh.

What the Numbers Show

Standalone other income surged to ₹316.14 lakh in Q1FY27, a significant increase from ₹305.06 lakh in Q1FY26, despite a decline in operating revenue. This indicates that non-operating gains played a substantial role in maintaining profitability levels even as core operational revenues contracted. Finance costs decreased to ₹39.86 lakh from ₹76.15 lakh in the standalone books, contributing to the stable bottom line.

Corporate Actions

The Board fixed the date for the 78th Annual General Meeting (AGM) as September 21, 2026, at 12:15 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM) using the CDSL e-voting platform. The deemed venue is the registered office at Kolkata.

The Register of Members and Share Transfer Books will remain closed from September 15, 2026, to September 21, 2026. The cut-off date for remote e-voting is set for September 14, 2026. Mr. Manoj Prasad Shaw of M/s Manoj Shaw & Co. has been appointed as the Scrutinizer for the voting process.

The Board did not recommend any dividend for the financial year 2025-2026, deciding instead to retain earnings for expansion and further growth of the company.