HIRECTNSEHIND RECTIFIER LIMITED· Electronics - IndustrialLowNeutral
Announced Tue, 14 Jul · 10:59 IST

Hind Rectifiers 68th AGM on Aug 11, 2026; Rs 1.40 dividend proposed

Board & Shareholder Meetings View source PDF

HIRECT · price

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AI summary

Hind Rectifiers will hold its 68th AGM on August 11, 2026 via video conferencing. The Board has proposed a dividend of Rs 1.40 per share (70% of face value of Rs 2) for FY26, subject to AGM approval. Other resolutions include ratification of Cost Auditors remuneration at Rs 80,000, re-appointment of Mr. Suramya Nevatia as Managing Director for 3 years, and revision in remuneration for Executive Director Mrs. Akshada Nevatia. E-voting via NSDL runs August 7-10. Record date is August 4, 2026.

Likely market impact

Proposed Rs 1.40 dividend benefits shareholders. AGM also covers key director re-appointments and pay revisions that affect governance and costs.