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RTS Power Corpn. - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

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Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Voting Results of the 78th AGM of the Company, in the prescribed format along with the Scrutinizer's Report pursuant to the provisions under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. \r\n\r\nAll the Resolutions contained in the Notice of 78th AGM, were approved by the Shareholders with requisite majority.