RIR Power Electronics Limited has submitted a regulatory filing to the Bombay Stock Exchange Limited (BSE) intimating about an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Thursday, 28th May, 2026. The agenda for the meeting includes:
- Consideration and approval of the Audited financial results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2026.
- Consideration and recommendation of dividend to the equity shareholders of the Company for the financial year 2025-26, if any.
- Any other agenda with the permission of the Chairman of the Meeting.
In compliance with BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Company's Trading Window has been closed with effect from 1st April, 2026.
The Trading Window will reopen 48 hours after the announcement of the financial results are made public.
The document was signed by Bhavin P Rambhia, Company Secretary of RIR Power Electronics Limited, on 23rd May, 2026 at 17:32:33 IST.