RattanIndia Power concludes 18th annual general meeting, addresses qualified audit
RattanIndia Power Limited successfully convened its 18th annual general meeting (AGM) on Friday, September 26, 2025, at 3:00 P.M. (IST), concluding at 3:35 P.M. (IST). The virtual meeting addressed the businesses outlined in the AGM notice, with the deemed venue being the registered office of the company. Remote e-voting results and the scrutinizer report would be submitted separately.
Management shared an overview of performance during the financial year 2024-25. The statutory auditors' report, dated May 07, 2025, on the financials for the year ended March 31, 2025, contained a qualified opinion, with management's response detailed in the board's report. In contrast, the secretarial auditors' report was unqualified and without adverse remarks.
The AGM proceedings confirmed the presence of the requisite quorum. All directors, including the chairman of the audit committee and nomination & remuneration committee, participated via video conferencing, except for Mrs. Pritika Poonia. The company secretary confirmed that all statutory registers and documents were available for electronic inspection by members.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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