Hind Rectifiers Ltd has fixed Tuesday, August 4, 2026, as the record date to determine shareholder eligibility for the final dividend of ₹1.40 per equity share for the financial year 2025-26. The dividend payment is scheduled to be completed within a week of the conclusion of the Annual General Meeting (AGM). The company also announced that the remote e-voting window for the 68th AGM will open on August 7, 2026, and close on August 10, 2026.

The 68th AGM will be held on Tuesday, August 11, 2026, at 1:00 p.m. IST through Video Conferencing and Other Audio Visual Means. The Board has appointed Mr. Mahesh Soni or Ms. Sonia Chettiar, partners of M/s. GMJ & Associates, as the Scrutinizer for the voting process. The Notice of AGM and the Annual Report for FY 2025-26 are available on the company's website at www.hirect.com .

Key Dates and Information

Shareholders holding shares in physical form were requested to update their KYC details, including address, email ID, and bank details, with the company's Registrar and Share Transfer Agent, Adroit Corporate Services Private Limited. The intimation was signed by Suhas Pawar, Company Secretary & Compliance Officer.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE835D01023/ce7488a0-2984-4b49-af8d-d0234b033af3.pdf

Hind Rectifiers Limited shareholders have approved a proposal to change the company's name to Hirect Limited, alongside amendments to the Memorandum and Articles of Association. The resolutions were passed through a remote e-voting process conducted between June 11, 2026, and July 10, 2026, with the requisite majority secured on the final date. The company also received approval to increase its authorised share capital and alter the capital clause of the Memorandum of Association.

The postal ballot sought shareholder consent on four key items. Besides the name change and capital increase, members authorised the board to raise borrowing limits under Section 180(1)(c) of the Companies Act, 2013. Additionally, shareholders approved the creation of a mortgage and/or charge on all or any of the movable and immovable properties of the company under Section 180(1)(a) of the Companies Act, 2013.

M/s. GMJ & Associates, Company Secretaries, acted as the scrutinizer for the postal ballot process. The report confirms that 129 members cast their votes on the remote e-voting platform. The total number of votes polled across the resolutions was approximately 17.3 million, representing about 50.39% of the total outstanding shares.

The voting results indicated strong support from the promoter group and public institutions. For the special resolution regarding the name change, 99.99% of the votes polled were in favour, with only 0.01% against. The ordinary resolution for increasing authorised share capital also passed with 99.93% of votes in favour. The resolutions concerning borrowing limits and the creation of mortgages were passed with 99.99% and 99.99% approval respectively.

The detailed voting results and the scrutinizer's report have been made available on the company's website and the National Securities Depository Limited e-voting portal. The record date for determining shareholder eligibility was June 5, 2026.

Voting Summary