Hind Rectifiers has credited a dividend of ₹1.40 per equity share to its shareholders on August 13, 2026. The payout follows approval by the company’s members at the 68th Annual General Meeting held on Tuesday, August 11, 2026.

The dividend was disbursed through electronic modes, including NACH, NECS, and Direct Remittance, into the bank accounts of shareholders whose details were available with the company. This ensures timely receipt for those with registered banking information.

Shareholder Instructions

Shareholders holding dematerialized shares whose bank account details are not available with the Depositories are requested to update their information. Similarly, holders of physical shares must ensure their bank details are updated with the Registrar and Transfer Agent. These steps are necessary to ensure smooth receipt of future dividends.

Corporate Governance

The intimation regarding the dispatch of the dividend was issued to the BSE Limited and the National Stock Exchange of India Limited on August 17, 2026. Suhas Pawar, Company Secretary & Compliance Officer of Hind Rectifiers Ltd (formerly known as Hirect Limited), signed the communication.

Hirect Limited , formerly Hind Rectifiers Limited, has made the audio recording of its Q1FY27 earnings conference call available to investors. The call was held on August 12, 2026, at 10:30 AM IST, to discuss the company’s financial and operational performance for the quarter ended June 30, 2026. The recording is accessible via the company’s official website, ensuring transparency and compliance with market regulations.

The availability of the recording follows the initial notice issued on August 6, 2026, where the company informed BSE Limited and National Stock Exchange of India Limited about the scheduled virtual meeting. This update fulfills the requirement under Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates that listed entities make such recordings available within a specified timeframe.

Key Participants

Senior leadership addressed analysts and institutional investors during the call. The participant list included:

Management clarified that discussions were based solely on publicly available information, with no unpublished price-sensitive information (UPSI) intended for discussion. The interaction was conducted via a virtual group call, allowing broad access for stakeholders.

Accessing the Recording

Investors can listen to the full Q1FY27 earnings call by visiting the company’s website. The direct link to the audio file is provided below:

• Audio Recording: Q1FY27 Earnings Call Audio

For those who missed the live event, this resource offers a comprehensive overview of management’s commentary on quarterly results, operational highlights, and future outlook. The company emphasized that any changes to the schedule or content would be communicated promptly through official channels.

Compliance and Governance

The intimation was signed by Suhas Pawar, Company Secretary & Compliance Officer, confirming adherence to regulatory standards. Hirect Limited reaffirmed its commitment to transparent communication with investors, ensuring that all material information is disseminated fairly and promptly. The recording serves as an official record of the discussion, providing clarity on the company’s performance and strategic direction for Q1FY27.