5331222026-09-025331222026-09-022026-09-02ResolutionOrAgendaDomain15331222026-09-02ResolutionOrAgendaDomain15331222026-09-022026-09-02ResolutionOrAgendaDomain25331222026-09-02ResolutionOrAgendaDomain25331222026-09-022026-09-02ResolutionOrAgendaDomain35331222026-09-02ResolutionOrAgendaDomain35331222026-09-022026-09-02ResolutionOrAgendaDomain45331222026-09-02ResolutionOrAgendaDomain45331222026-09-022026-09-02ResolutionOrAgendaDomain55331222026-09-02ResolutionOrAgendaDomain55331222026-09-022026-09-02ResolutionOrAgendaDomain65331222026-09-02ResolutionOrAgendaDomain6iso4217:INRxbrli:pureRattanIndia Power LimitedRTNPOWERNew2026-09-0221:07:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2415:00:00New Delhi6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Rajiv Rattan (DIN: 00010849), who is liable to retire by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Rajiv Rattan000108492026-09-242029-09-23Ordinary ResolutionOthersOthersAppointment of Statutory auditor for a term of 5 years.Appointment of T R Chadha & Co. LLP, Chartered Accountants (FRN: 006711N/N500028) as Statutory Auditors of the Company to hold office from the conclusion of the 19th Annual General Meeting until the conclusion of the 24th Annual General Meeting.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of payment of Remuneration to Mr. Ajay Kumar Tandon, an Independent Director.Non-Executive - Independent DirectorMr. Ajay Kumar Tandon070876822026-04-012027-03-313600000Ordinary ResolutionOthersOthersRatification of Cost Auditor’s Remuneration.Ratification of Cost Auditor’s Remuneration.Ordinary ResolutionOthersOthersApproval for appointment of Mr. Dhruv Rattan Nashier, to hold an office or place of profit.Approval for appointment of Mr. Dhruv Rattan Nashier, to hold an office or place of profit.