HIRECT2026-07-14HIRECT2026-07-142026-07-14ResolutionOrAgendaDomain1HIRECT2026-07-14ResolutionOrAgendaDomain1HIRECT2026-07-142026-07-14ResolutionOrAgendaDomain2HIRECT2026-07-14ResolutionOrAgendaDomain2HIRECT2026-07-142026-07-14ResolutionOrAgendaDomain3HIRECT2026-07-14ResolutionOrAgendaDomain3HIRECT2026-07-142026-07-14ResolutionOrAgendaDomain4HIRECT2026-07-14ResolutionOrAgendaDomain4HIRECT2026-07-142026-07-14ResolutionOrAgendaDomain5HIRECT2026-07-14ResolutionOrAgendaDomain5HIRECT2026-07-142026-07-14ResolutionOrAgendaDomain6HIRECT2026-07-14ResolutionOrAgendaDomain6iso4217:INRxbrli:pureHIRECTHind Rectifiers LimitedNew2026-08-1113:00:002026-07-14Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)68th Annual General MeetingTuesday2026-08-1113:00:00Video Conferencing or Other Audio Visual Means. The Registered Office of the Company shall be deemed to be the venue for the AGM6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on equity shares for the financial year ended March 31,2026Ordinary ResolutionOthersOthersRetire by rotationTo appoint a director in place of Mr. Parimal Merchant (DIN: 00201962), who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary ResolutionOthersOthersCost AuditorsRatification of Remuneration to Cost AuditorsSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Suramya Nevatia (DIN:06703910) as the Managing Director for a period of 3 years w.e.f August 17, 2026.Executive DirectorSuramya Nevatia067039102026-08-172029-08-162Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in remuneration payable to Mrs. Akshada Nevatia (DIN:05357438), Executive Director during the existing tenure and change in terms of appointment.Executive DirectorAkshada Nevatia053574382026-01-152029-01-1413500000