RTS Power Corporation Ltd — Important, 28-08-2026: Company Update

RTS Power Corporation Ltd. has announced its 78th Annual General Meeting (AGM) will be held via Video Conferencing on September 21. Shareholders will review audited financial statements for the year ended March 31, 2026, and address other business. The company offers remote e-voting from September 18 to September 20 for resolutions. Eligibility for voting is determined by shareholding as of September 14. The Register of Members and Share Transfer Books will close from September 15 to September 21 for the AGM. This ensures shareholders can participate and exercise their voting rights on key company matters.