Board Meeting Announcement for RIR Power Electronics Ltd - May 29, 2025

RIR Power Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve a) Audited financial results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2025. b) Consider and recommend final dividend to the equity shareholders of the Company for the financial year 2024-25; if any. c) Consider and approve increase in Authorized Equity Share Capital of Company and subsequent alteration to the Memorandum of Association of the Company; d) Consider proposal for issue of bonus shares in accordance with the applicable provisions of the Companies Act 2013 (including the rules framed thereunder) and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018; and; e) Consider proposal of sub-division/ split of existing equity shares having face value of Rs. 10/- each in accordance with the applicable provisions of the Companies Act 2013 (including the rules framed thereunder) and SEBI Listing Regulations 2015;