RTNPOWER2024-07-032024-09-30Resolution1 RTNPOWER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNPOWER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNPOWER2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNPOWER2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember RTNPOWER2024-09-30 Resolution1 RTNPOWER2024-07-032024-09-30Resolution2 RTNPOWER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNPOWER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNPOWER2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNPOWER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember RTNPOWER2024-09-30 Resolution2 RTNPOWER2024-07-032024-09-30Resolution3 RTNPOWER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNPOWER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNPOWER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNPOWER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember RTNPOWER2024-09-30 Resolution3 RTNPOWER2024-07-032024-09-30Resolution4 RTNPOWER2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNPOWER2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNPOWER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNPOWER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember RTNPOWER2024-09-30 Resolution4 RTNPOWER2024-07-032024-09-30Resolution5 RTNPOWER2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNPOWER2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNPOWER2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNPOWER2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember RTNPOWER2024-09-30 Resolution5 RTNPOWER2024-07-032024-09-30Resolution6 RTNPOWER2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNPOWER2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNPOWER2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNPOWER2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNPOWER2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNPOWER2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNPOWER2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember RTNPOWER2024-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RTNPOWER INE399K01017 RattanIndia Power Limited AGM 2024-09-30 2026303 0 0 2 62 6 Ordinary false To receive, consider and adopt the audited financial statements of the Company standalone and consolidated for the Financial year ended March 31, 2024 and the reports of the Board of Directors and auditors thereon. 2366103603 2366103603 100 2366103603 0 100 0 2366103603 0 0 0 0 0 0 2366103603 0 0 0 0 0 0 2366103603 2366103603 100 2366103603 0 100 0 588889839 188911771 32.08 8069325 180842446 4.27 95.73 588889839 0 0 0 0 0 0 588889839 0 0 0 0 0 0 588889839 188911771 32.08 8069325 180842446 4.27 95.73 2415112418 13014825 0.54 12873801 141024 98.92 1.08 2415112418 17204 0 17004 200 98.84 1.16 2415112418 0 0 0 0 0 0 2415112418 13032029 0.54 12890805 141224 98.92 1.08 5370105860 2568047403 47.82 2387063733 180983670 92.95 7.05 Ordinary false To appoint a Director in place of Mr. Baliram Ratna Jhadav (DIN:10295412), who retires by rotation and being eligible, offers himself for re-appointment. 2366103603 2366103603 100 2366103603 0 100 0 2366103603 0 0 0 0 0 0 2366103603 0 0 0 0 0 0 2366103603 2366103603 100 2366103603 0 100 0 588889839 192440720 32.68 177944507 14496213 92.47 7.53 588889839 0 0 0 0 0 0 588889839 0 0 0 0 0 0 588889839 192440720 32.68 177944507 14496213 92.47 7.53 2415112418 12851254 0.53 12674863 176391 98.63 1.37 2415112418 17204 0 17004 200 98.84 1.16 2415112418 0 0 0 0 0 0 2415112418 12868458 0.53 12691867 176591 98.63 1.37 5370105860 2571412781 47.88 2556739977 14672804 99.43 0.57 Special false Approval to the Payment of Remuneration to Mr. Ajay Kumar Tandon 2366103603 2366103603 100 2366103603 0 100 0 2366103603 0 0 0 0 0 0 2366103603 0 0 0 0 0 0 2366103603 2366103603 100 2366103603 0 100 0 588889839 192440720 32.68 192440720 0 100 0 588889839 0 0 0 0 0 0 588889839 0 0 0 0 0 0 588889839 192440720 32.68 192440720 0 100 0 2415112418 12775353 0.53 12597095 178258 98.6 1.4 2415112418 17204 0 17004 200 98.84 1.16 2415112418 0 0 0 0 0 0 2415112418 12792557 0.53 12614099 178458 98.61 1.4 5370105860 2571336880 47.88 2571158422 178458 99.99 0.01 Special false Resolution related to the appointment of Dr. Virender Singh as an Independent Director of the Company 2366103603 2366103603 100 2366103603 0 100 0 2366103603 0 0 0 0 0 0 2366103603 0 0 0 0 0 0 2366103603 2366103603 100 2366103603 0 100 0 588889839 192440720 32.68 192440720 0 100 0 588889839 0 0 0 0 0 0 588889839 0 0 0 0 0 0 588889839 192440720 32.68 192440720 0 100 0 2415112418 12777023 0.53 12615648 161375 98.74 1.26 2415112418 17204 0 17004 200 98.84 1.16 2415112418 0 0 0 0 0 0 2415112418 12794227 0.53 12632652 161575 98.74 1.26 5370105860 2571338550 47.88 2571176975 161575 99.99 0.01 Special false Approval to the payment of remuneration to Dr. Virender Singh, an Independent Director of the Company 2366103603 2366103603 100 2366103603 0 100 0 2366103603 0 0 0 0 0 0 2366103603 0 0 0 0 0 0 2366103603 2366103603 100 2366103603 0 100 0 588889839 192440720 32.68 192440720 0 100 0 588889839 0 0 0 0 0 0 588889839 0 0 0 0 0 0 588889839 192440720 32.68 192440720 0 100 0 2415112418 12773550 0.53 12609762 163788 98.72 1.28 2415112418 17204 0 17004 200 98.84 1.16 2415112418 0 0 0 0 0 0 2415112418 12790754 0.53 12626766 163988 98.72 1.28 5370105860 2571335077 47.88 2571171089 163988 99.99 0.01 Ordinary false Ratification of Cost Auditor’s Remuneration 2366103603 2366103603 100 2366103603 0 100 0 2366103603 0 0 0 0 0 0 2366103603 0 0 0 0 0 0 2366103603 2366103603 100 2366103603 0 100 0 588889839 192440720 32.68 192440720 0 100 0 588889839 0 0 0 0 0 0 588889839 0 0 0 0 0 0 588889839 192440720 32.68 192440720 0 100 0 2415112418 12849981 0.53 12698296 151685 98.82 1.18 2415112418 17204 0 17004 200 98.84 1.16 2415112418 0 0 0 0 0 0 2415112418 12867185 0.53 12715300 151885 98.82 1.18 5370105860 2571411508 47.88 2571259623 151885 99.99 0.01