Hind Rectifiers Ltd

Hind Rectifiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1) Unaudited financial results (standalone and consolidated) of the Company along with the limited review report for the third quarter ended December 31 2025.2) Consider the proposal for issuance of its Bonus equity shares of the Company in accordance with the applicable provisions of the Companies Act 2013 including Rulesframed thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to approval of Members of the Company.