RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on 28th May, 2026 at the registered office of the Company. \r\n\r\nIn this Meeting, the Directors may consider the following Agenda: \r\n\r\n1. Approve the Audited Standalone and Consolidated Financial Statements of the Company for the quarter and Financial Year ended on 31st March, 2026\r\n\r\n2. Approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on 31st March, 2026 for submission to Stock Exchange in the prescribed format.\r\n\r\n- after the above said Statements /Results are approved by the Audit Committee of the Board of Directors of the Company\r\n\r\n3. Any other matter that the Directors may deem fit.\r\n\r\n