Quality Power Electrical Equipments Limited will host investors and analysts for a physical plant visit on September 11, 2026. The event is part of the company’s proposed acquisition of Winwin Speciality Insulators Limited.

The interaction is scheduled for 10:30 am in Sangli. Company officials will conduct the group meeting at the target company’s facility. The visit aims to provide stakeholders with insights into the operations of the entity being acquired.

Event Details

The company disclosed the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The interaction will be conducted on a group basis through physical mode.

Discussion Scope

Company officials will refer only to the latest publicly available documents during the discussions. No unpublished price-sensitive information will be shared during the meeting. The date and time remain subject to change due to exigencies on the part of the company or participants.

Deepak Ramchandra Suryavanshi, Company Secretary and Compliance Officer, issued the disclosure from Sangli on September 7, 2026.

Quality Power Electrical Equipments Limited has fixed Tuesday, September 22, 2026, as the record date for its 25th Annual General Meeting (AGM) and final dividend for FY26. The Board had previously proposed a dividend of ₹1 per equity share, payable only to non-promoter shareholders.

Dividend Timeline and Payment

The final dividend, subject to shareholder approval at the AGM on September 29, 2026, will be paid within 30 days of declaration. This means eligible members can expect payment on or before October 28, 2026. The company’s books will remain closed from September 23, 2026, through September 29, 2026, inclusive.

Meeting Details and Voting

The AGM will be conducted through Video Conferencing or Other Audio-Visual Means in compliance with applicable regulations. The Registered Office in Sangli, Maharashtra, shall be deemed the venue. Shareholders holding shares in dematerialized mode must register email and mobile details with depository participants. Physical shareholders must provide these to the Registrar and Share Transfer Agent, MUFG Intime India Private Limited.

Remote e-voting facilities will be available through the INSTAMEET platform provided by MUFG Intime India Private Limited.

Business Agenda

The AGM will transact ordinary and special business items outlined in the notice uploaded on the company website.

Ordinary Business

1. Adoption of audited standalone financial statements for the year ended March 31, 2026, along with Director and Auditor reports.
2. Adoption of audited consolidated financial statements for the year ended March 31, 2026, along with Auditor reports.
3. Declaration of a dividend of ₹1 per equity share of face value ₹10 each for FY26. This applies to 2,02,04,640 equity shares held by non-promoter category shareholders, as promoters have waived their right to receive the dividend.
4. Re-appointment of Mr. Bharanidharan Pandyan (DIN: 01298247), Joint Managing Director, who retires by rotation and offers himself for re-appointment.

Special Business

1. Ratification of remuneration for Cost Auditors for the financial year ending March 31, 2027. The Board recommends appointing Mr. Rupesh Sunil Kale (Practicing Cost Accountant) with remuneration of ₹1,00,000 plus applicable taxes and out-of-pocket expenses.

Compliance and Taxation

Pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/PoD-1/P/CIR/2024/37 dated May 7, 2024, dividends for security holders in physical form will be paid only through electronic mode effective April 1, 2024. Dividends for physical folios with outdated KYC details will be held back until updated. Members are advised to update their bank account details with their Depository Participants or the RTA to facilitate receipt via Electronic Clearing Service.

Under the Finance Act, 2020, dividend income is taxable in the hands of members. The company is required to deduct Tax Deducted at Source (TDS) from dividends paid at prescribed rates under the Income Tax Act, 2025. Members must update their residential status, Permanent Account Number (PAN), and category with their Depository Participants or the company to ensure correct TDS application.