Board Meeting Dates of RTS Power Corporation Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results & A.G.M.
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited & Quarterly Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 30, 2021	A.G.M.
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 30, 2020	Others
Nov 13, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results & A.G.M.
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Feb 04, 2019	Preferential Issue of shares
Jan 21, 2019	Others
Nov 14, 2018	Quarterly Results
Aug 29, 2018	Preferential Issue of shares & A.G.M.
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 01, 2017	Others
Jun 15, 2017	Others
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Apr 14, 2015	Issue of Preference Shares
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Aug 30, 2011	Audited Results, Dividend & Others
Aug 13, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Aug 30, 2010	Audited Results, Dividend & Others
Jul 31, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Aug 01, 2008	Audited Results & Final Dividend
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Aug 29, 2007	Audited Results & Final Dividend
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly, Int.Dividend & Stock Split
Oct 24, 2006	Allotment of Fully Convertible Warrants
Aug 26, 2006	Accounts, Dividend & Others
Jul 31, 2006	Quarterly Results
Feb 10, 2006	Interim Dividend
Jan 09, 2006	Increase in Authorised Share Capital
Jul 09, 2005	Dividend & Accounts

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