Rts Power Corporation Ltd Press Release Sep 21 2026

Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we enclose herewith the Certified True Copy of the Proceedings of the 78th Annual General Meeting of the Company held through Video Conferencing on 21st September, 2026 at 12:15 P.M. (IST).We request you to kindly take the above on the record as per the requirements of SEBI (LODR) Regulations, 2015.

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