5170352026-09-055170352026-09-052026-09-05ResolutionOrAgendaDomain15170352026-09-05ResolutionOrAgendaDomain15170352026-09-052026-09-05ResolutionOrAgendaDomain25170352026-09-05ResolutionOrAgendaDomain25170352026-09-052026-09-05ResolutionOrAgendaDomain35170352026-09-05ResolutionOrAgendaDomain35170352026-09-052026-09-05ResolutionOrAgendaDomain45170352026-09-05ResolutionOrAgendaDomain45170352026-09-052026-09-05ResolutionOrAgendaDomain55170352026-09-05ResolutionOrAgendaDomain55170352026-09-052026-09-05ResolutionOrAgendaDomain65170352026-09-05ResolutionOrAgendaDomain65170352026-09-052026-09-05ResolutionOrAgendaDomain75170352026-09-05ResolutionOrAgendaDomain75170352026-09-052026-09-05ResolutionOrAgendaDomain85170352026-09-05ResolutionOrAgendaDomain8xbrli:pureRIR POWER ELECTRONICS LIMITEDRIRNew2026-09-2916:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)57TH ANNUAL GENERAL MEETINGTUESDAY2026-09-2916:30:00NOT APPLICABLE (SINCE ITS ONLINE THROUGH VC AND OAVM8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon; and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend of Rs. 0.10/- per equity share of RS. 2/- each for the financial year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Ms. Sonali Mehta (DIN No. 10446751), who retires by rotation and being eligible offers herself for re-appointment.Non-Executive - Non-Independent DirectorSonali Mehta104467512024-05-242029-05-23Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Ramesh Kumar Narasinghbhan (Din No. 08257872) as a Director of the Company, and, in this regard, to consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution.Executive DirectorRamesh Kumar Narasinghbhan082578722026-02-112030-02-101Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Ramesh Kumar Narasinghbhan (Din No. 08257872) as a Managing Director and C.E.O. of the Company and to approve the remuneration payable to him, and, in this regard, to consider, and, if thought fit, pass, with or without modification(s), the following resolution as a Special Resolution.Executive DirectorRamesh Kumar Narasinghbhan082578722026-02-112030-02-101Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Vijay Anant Chavan (Din No. 10806293) as a Non-Executive Independent Director of the Company.Non-Executive - Independent DirectorVijay Anant Chavan108062932026-05-292031-05-281Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Vivek Satishbhai Patel (Din No. 11746011) as a Non-Executive Independent Director of the Company.Non-Executive - Independent DirectorVivek Satishbhai Patel117460112026-08-102031-08-091Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentContinuation of directorship of Dr. Harshad Mehta (DIN: 11173572) as a Non-Executive, NonIndependent Director - Chairman of the Company post attaining the age of 75 years.Non-Executive - Non-Independent DirectorHarshad Mehta111735722025-05-292030-05-28