Company and Scrip Details
Scrip Code (CSE): 028105
Key Details of the Board Meeting
Scheduled Date: Monday, 7th September, 2026
Agenda Items
The Board of Directors is scheduled to consider the following items:
- To Consider and approve the day, date, time and Venue of the 45th Annual General Meeting for the FY 2025-2026.
- To Consider and approve the Notice of the 45th Annual General Meeting.
- To Consider and approve the Board Report for the Financial Year ended 31st March, 2026.
Regulatory and Compliance Information
The disclosure is made specifically pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Recipients of the Communication
The notice has been sent to:
1. BSE Limited
- Department: The Department of Corporate Services
- Address: 14th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001
2. The Calcutta Stock Exchange Limited (CC'd)
- Address: 7, Lyons Range, Kolkata - 700 001
Financial or Operational Impact
No specific financial figures, operational impacts, or capital structure changes are disclosed in this notification. The purpose is to announce the scheduling of a meeting to plan for the AGM and approve related documents.
#Tags: #HindRectifiers #Regulation30 #SEBIDisclosure #AGM #Neutral