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Hind Rectifiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve In furtherance to the prior intimation given to the stock exchanges as on May 13, 2026 regarding the schedule of the board meeting for approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2026 and recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2026, we wish to further inform that pursuant to the provisions of Regulation 29(2) of SEBI
Listing Regulations, 2015, in addition to the above, the following agenda shall also be considered by the Company in the aforesaid board meeting:
? Proposal for fund raising by way of preferential issue of equity shares subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company.
We request you take the above on records.
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