Hind Rectifiers Limited has announced a scheduled virtual meeting with analysts and institutional investors, demonstrating its commitment to maintaining transparent communication with the investment community. The company formally notified stock exchanges about this upcoming engagement on April 7, 2026.

Meeting Details and Schedule

The company has provided specific details regarding the upcoming investor interaction:

Regulatory Compliance and Information Sharing

The meeting is being conducted pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Hind Rectifiers has emphasized that all discussions will be based exclusively on publicly available information.

The company has specifically clarified that no unpublished price sensitive information (UPSI) is intended to be discussed during the interactions, ensuring full compliance with regulatory guidelines and maintaining fair disclosure practices.

Operational Flexibility

Hind Rectifiers has noted that changes to the schedule may occur due to exigencies on the part of participants or the company. This provision allows for necessary adjustments while maintaining the commitment to stakeholder engagement.

The formal communication was signed by Anil Kumar Nemani, Chief Financial Officer, and submitted to both BSE Limited and National Stock Exchange of India Limited as part of the company's regulatory obligations.

Hind Rectifiers Limited has announced the successful allotment of bonus equity shares to its eligible shareholders through a circular resolution passed by the Board of Directors on March 30, 2026. The company has allotted 1,71,83,807 bonus equity shares of face value Rs. 02/- each in a 1:1 proportion to shareholders.

Bonus Share Allotment Details

The bonus issue was structured to provide one new fully paid-up equity share of Rs. 02/- each for every one existing fully paid-up equity share of Rs. 02/- each held by eligible members. The record date for determining eligible shareholders was set as March 27, 2026, and shareholders whose names appeared in the Register of Members or Register of Beneficial Owners on this date are entitled to receive the bonus shares.

Impact on Share Capital Structure

The bonus share allotment has significantly impacted the company's capital structure, effectively doubling the paid-up share capital:

Effective Listing Date Clarification

Following the allotment, Hind Rectifiers Limited has provided important clarification regarding the effective listing date of the bonus shares. The company informed BSE Limited that while the deemed date of allotment is March 30, 2026, and the initially specified effective listing date was March 31, 2026, the actual trading will commence from April 1, 2026.

The adjustment in the effective listing date is due to March 31, 2026 being a trading holiday. Chief Financial Officer Anil Kumar Nemani signed the clarification letter addressed to BSE Limited, ensuring proper communication of this timeline adjustment.

Shareholder Benefits and Regulatory Compliance

The newly allotted bonus equity shares will rank pari-passu in all respects with the existing fully paid-up equity shares of the company, ensuring equal rights and benefits for all shareholders. The company has committed to crediting the bonus shares to eligible shareholders' accounts within the statutory time limits as prescribed by regulatory authorities.

The bonus share allotment has been conducted in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hind Rectifiers Limited has duly informed both the National Stock Exchange Limited and BSE Limited about this corporate action, ensuring full compliance with listing requirements and transparency obligations.