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 Friday, 26th September 2025 at 4:30 PM via video conference, chaired by Dr. Harshad Mehta. Six ordinary resolutions were proposed: adoption of FY25 (ended 31st March 2025) audited standalone and consolidated financial statements, declaration of a dividend of Rs. 0.20 per equity share on a face value of Rs. 2, re-appointment of Mrs. Bhavna H. Mehta as a director retiring by rotation, 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. Attendance was thin, with only 36 shareholders (1 promoter group, 35 public) joining virtually out of 43,895 shareholders on record date 20th September 2025. The meeting concluded at 5:35 PM, and the formal e-voting results along with the scrutinizer's report will be filed with stock exchanges separately.
This is a routine procedural disclosure with no surprises; shareholders await the formal voting results to confirm approval. The declared dividend of Rs. 0.20 per share (10% on face value) is modest and likely already priced in.