| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Final Dividend & Audited Results Audited Financial Results 2025-26 (As per BSE Announcement dated on: 28.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Quarterly Results. Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2025. (As per BSE announcement dated on : 09.02.2026) | ||
| Board Meeting | 13 Dec 2025 | 9 Dec 2025 |
| RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve a) ESOPs scheme of the Company. b) Approve Notice of Postal Ballot. c) Any other agenda item with the permission of Chairman of Meeting. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. Saturday, 13th December, 2025, have inter alia : a) Considered and approved the adopted Employee Stock Option Scheme viz. RIR Power Electronics Limited Employees Stock Ownership Plan - 2025 (ESOP 2025/ Plan), subject to the approval of shareholders through postal ballot. b) Approval of Draft Notice of Postal Ballot of the Company. c) Appointment of M/s Neetu Agrawal & Co., Practicing Company Secretary as Scrutinizer of Company for scrutinizing the E-Voting process for the Postal Ballot of the Company as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rules made there under. (As per BSE Announcement dated on: 12.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September 2025. | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2025 Un-audited Financial Results (Standalone and Consolidated) for the First Quarter Ended 30th June, 2025 (Q1) (As per BSE Announcement Dated on 12/08/2025) | ||
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