Hind Rectifiers Ltd Announces 68th AGM on Aug 11, 2026
Hind Rectifiers Ltd has announced its 68th Annual General Meeting (AGM) to be held on Tuesday, August 11, 2026, at 01:00 p.m. (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will vote on ordinary resolutions, including the adoption of financial statements, declaration of a dividend of ₹1.40 per equity share (70% of face value), and the re-appointment of Mr. Parimal Merchant as a director. The company is providing e-voting facilities through NSDL, with the remote e-voting period from August 7 to August 10, 2026. The cut-off date for voting is August 4, 2026. The Annual Report 2025-26 and AGM Notice are available electronically and on the company's website.
Key Highlights
- 68th AGM scheduled for August 11, 2026, via video conference.
- Dividend of ₹1.40 per equity share proposed for FY 2025-26.
- Shareholders can participate via remote e-voting from August 7-10, 2026.
- Audited financial statements for FY 2025-26 to be presented.
- Director Mr. Parimal Merchant up for re-appointment.
Price Impact
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