Summary of Proceedings of 56th Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RIR Power Electronics Ltd held its 56th Annual General Meeting on 26th September 2025 via video conference, chaired by Dr. Harshad Mehta. The meeting lasted about an hour, from 4:30 PM to 5:35 PM, with 36 shareholders attending (1 from promoter group and 35 from public) out of 43,895 total shareholders on record. Six ordinary resolutions were tabled, including adoption of audited financial statements for FY ended 31st March 2025, declaration of a dividend of Rs. 0.20 per equity share (face value Rs. 2), re-appointment of Mrs. Bhavna H. Mehta as director, appointment of Mr. Rajiv Kisan Choksey and Dr. Harshad Mehta as directors, and appointment of M/s. Neetu Agrawal & Co. as secretarial auditors for five years. The Chairman confirmed there were no qualifications in the statutory auditors' or secretarial audit reports. The filing also clarifies that proceedings were submitted within 24 hours instead of the required 12 hours due to short business hours on the AGM date, calling it an unintentional delay.
Routine AGM proceedings with a modest dividend declaration and board appointments; the delayed filing of proceedings is procedural and unlikely to affect shareholders, as no contentious issues were raised and audit reports were clean.