Hind Rectifiers Limited has scheduled a meeting with analysts and institutional investors on June 11, 2026, at its manufacturing facilities in Nashik. The company's management will engage with participants to discuss business performance and operations, adhering to regulatory guidelines that restrict the sharing of unpublished price sensitive information (UPSI).

The interaction is classified as a Group Meeting and is set to commence at 11:00 am onwards. The venue for the event is the company's Satpur and Sinnar plant located in Nashik. This initiative provides investors and analysts an opportunity to gain direct insights into the company's on-ground operations.

Discussions during the meeting will be strictly based on publicly available information. The company explicitly stated that no unpublished price sensitive information is intended to be disclosed during these interactions. This ensures compliance with fair disclosure regulations governing listed entities.

The schedule for the meeting is detailed below:

The intimation was submitted to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. The company noted that changes to the schedule may occur due to exigencies on the part of the participants or the company.

Hind Rectifiers Limited has announced the outcomes of its Board Meeting held on May 16, 2026. The Board approved the re-appointment of Mr. Suramya Nevatia as Managing Director for a period of 3 years, effective from August 17, 2026, to August 16, 2029, subject to shareholder approval. Additionally, the company approved the revision of remuneration for Ms. Akshada Nevatia, Executive Director, and appointed Mr. Suhas Pawar as the Company Secretary and Compliance Officer with effect from May 16, 2026, replacing Ms. Megha Shekhawat.

Corporate Actions and ESOPs

The Board granted 75,291 Employee Stock Options under the Hirect Employees Stock Option Plan 2018 at a grant price of ₹470 per option. These options are convertible into one equity share each upon vesting. Furthermore, the company approved the preferential allotment of 10,86,366 equity shares to Tata Mutual Fund (Small Cap Fund) at an issue price of ₹920.50 per share, aggregating to ₹100 crore. This issuance is subject to necessary regulatory and shareholder approvals.

Key Managerial Personnel Changes

Ms. Megha Singh Shekhawat ceased to be the Interim Company Secretary and Compliance Officer effective the close of business hours on May 16, 2026. Mr. Suhas Pawar, a qualified Company Secretary with over 14 years of experience, has taken over the role. The Board also finalized the draft notice for the postal ballot process to seek shareholder approval for the preferential issue and other agenda items.