| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 4 Sep 2025 |
| With reference to the captioned subject and in terms of the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 56th Annual Report of RIR Power Electronics Limited for the financial year 2024-25 alongwith the copy of Notice of the 56th Annual General Meeting (AGM) is enclosed herewith. The 56th AGM will be held on Friday, 26th September, 2025 at 4.30 p.m. (IST), by way of Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The notice convening the 56th AGM alongwith a copy of Annual Report, is being sent through electronic mode to all the members whose e-mail address is registered with the Company / Companys Registrar and Transfer Agent / Depository Participants. Intimation of Record date for Dividend and E-voting Schedule for the 56th AGM. To declare a dividend of 2/- per equity share of face value of 10/- each, (i.e. 0.20/- per equity share of face value of 2/- each considering ex- bonus and post stock split corporate action) for the financial year ended 31st March, 2025. (As per BSE Announcement dated on: 16.09.2025) Summary of Proceedings of 56th Annual General Meeting (As Per BSE Announcement Dated on: 27/09/2025) | ||
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