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Hind Rectifiers Ltd. Proxy Solicitation & Information Statement 2026

May 18, 2026

62363_rns_2026-05-18_31db715c-5284-41c9-984d-29f1b4ba0799.pdf

Proxy Solicitation & Information Statement

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Hired

HInd Rectifiers Limited

Registered Office

Address : Lake Road, Bhandup (W), Mumbai - 400078.

Tel. : +91-22-49601775

Email : [email protected] / [email protected]

CIN : L28900MH1958PLC011077

Website : www.hirect.com

May 18, 2026

BSE Limited
Phiroz Jeejeebhoy Towers,
Dalal Street,
Mumbai 400 001

BSE Scrip Code: 504036

National Stock Exchange of India Limited
Exchange Plaza,
Bandra Kurla Complex,
Bandra (East) Mumbai 400 051

NSE Symbol: HIRECT

Sub: Newspaper Publication Postal Ballot Notice

Dear Sir/Madam,

Please find enclosed herewith copies of the advertisement with respect to the Notice of Postal Ballot and Remote E-voting, published in newspaper named Active Times, Business Standards and Mumbai Lakshadeep on May 18, 2026.

Kindly take the same on your records.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

Suhas
Digitalg signed
by Suhas Gopal
Pawar
Date:2026.05.18
12:18:06 +05'30'

Suhas Pawar
Company Secretary & Compliance Officer
ACS-36560

Encl.: As above

Perfectly Engineered Power Conversion Systems


Sunday 17 May 2026

National

ACTIVE TIMES

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MUMBAI | MONDAY, 18 MAY 2016 Business Standard

KRISHNA VENTURES LIMITED

Regd Offers: 08 Nov 1, Re-Year: August 14 and 15, New Year: May 1, 2016, End of Year: July 1, 2016

PATELLERS

Particulars Sports Event (Audited) Sports Event (Audited) Sports Events Total Event (Audited) Total Event (Audited)
Total income from operations (net) 456.47 34.80 98.57 484.67 112.47
Net PwR: 2 years for the period 32.77 3.30 -20.25 33.71 -87.30
Total No. of Employees (per 1000 person hours) 44.77 3.30 -20.25 33.71 -87.30
Net PwR: 2 years for the period before fact 30.77 3.30 -20.25 33.71 -87.30
Total PwR: 2 years for the period after fact 30.77 3.30 -20.25 33.71 -87.30
Total Occupancy as lost (Expenditure, Items) 41.77 3.30 -20.25 33.71 -87.30
Net PwR: 2 years for the period after fact 30.77 3.30 -20.25 33.71 -87.30

TAX INFORMATION

NOTES

TAX ON A CASH OF 10% (10% of the total) on a cash basis

TAX ON A CASH OF 10% (10% of the total) on a cash basis

TAX ON A CASH OF 10% (10% of the total) on a cash basis

TAX ON A CASH OF 10% (10% of the total) on a cash basis

TOTALS OF 877 MINIMAL GENERAL MEETING AND 8-1077NG INFORMATION

Notice is hereby given that the 887 Annual General Meeting, 242AP, of Tala Consumer Products Limited (the Company) will be held on Wednesday, June 15, 2020, at 10:30 a.m. (EST) through Video Conference (VIP) online south-about-mere (1340481) to honor the businesses, as set out in the Notice of the 242AP.

Witness of Corporate Affairs (18127) says he General Donates Nos. 14-2020 dated April 26, 2020, 11:00:00, and April 15, 2020, 20:00:00 about May 26, 2020, and subtested at location issued in this regard, the latest being 03-2020 dated September 22, 2020, 10:00:00. The 242AP is presented as a final event.

The 242AP will be held on Wednesday, June 15, 2020, at 10:30 a.m. EST, and on Monday, June 15, 2020, at 10:30 a.m. EST.

The 242AP will be held on Monday, June 15, 2020, at 10:45 a.m. EST, and on Monday, June 15, 2020, at 10:55 a.m. EST.

TAX ON A CASH OF 10% (10% of the total) on a cash basis

TOTALS OF 1077 MINIMAL GENERAL MEETING

TOTALS OF 1077 MINIMAL GENERAL MEETING

TOTALS OF 1077 MINIMAL GENERAL MEETING

TOTALS OF 1077 MINIMAL GENERAL MEETING AND 8-1077NG INFORMATION

Notice is hereby given that the 887 Annual General Meeting, 242AP, of Tala Consumer Products Limited (the Company) will be held on Wednesday, June 15, 2020, at 10:30 a.m. (EST) through Video Conference (VIP) online south-about-mere (1340481) to honor the businesses, as set out in the Notice of the 242AP.

Witness of Corporate Affairs (18127) says he General Donates Nos. 14-2020 dated April 26, 2020, 11:00:00, and April 15, 2020, 20:00:00 about May 26, 2020, and subtested at location issued in this regard, the latest being 03-2020 dated September 22, 2020, 10:00:00. The 242AP is presented as a final event.

TOTALS OF 1077 MINIMAL GENERAL MEETING AND 8-1077NG INFORMATION

TOTALS OF 1077 MINIMAL GENERAL MEETING

TOTALS OF 1077 MINIMAL GENERAL MEETING

TOTALS OF 1077

TOTALS OF 1077

TOTALS OF 1077

TOTALS OF 1077

TOTALS OF 1077

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रविवार, दि. १७ मे, २०२६

दुर्व यमदीय

नाईड जिल्हात ९६ केपासून जनगणभेला प्रत्यक्ष सुरुवात

नाईड (द. ९६) नाईड जिल्हात जनगणना २००४ अंतर्गत पावसाई नं जनगणभेला पहिल्या राज्याला २५ केपासून प्रत्यक्ष सुरुवात होत आहे. या राज्यांमुळील प्रत्येक वर्षे प्रगमक आणि पर्यवेक्षक भेट देणार असून नागालिकांनी त्यांना आवश्यक तहकाम करावे. असे आवाहन जिल्हाधिकारी स्वतःच त्याला असमगम्य अधिकारी राहून असेल यांनी केले आहे. कडारी जीवन लक्षात घेता प्रगमक आणि पर्यवेक्षकांनी हवामान यशस्वी न त्याच्यासाठी उपकरणांची कधी दर्जा करावी. जिल्ह्यात अखर फार होणार नाही. अशी सुरुवाती त्यांनी दिली. तसेच, घरी येणाऱ्या प्रगमक व पर्यवेक्षकांची 'अतिथी' केले नाव. या राज्यातून मातून त्यांना पाण्याची शिफारस करावी. असे आवाहनही जिल्हाधिकारी मी असेल यांनी नागालिकांना केले. त्यानंतरून सुरू होणाऱ्या प्रगमामुळे त्यांनी सर्व प्रगमक व पर्यवेक्षकांना सुरुवात दिला.

मि

हिंदू शक्तिपकातले लिमिटेड

  1. हिंदू २ (उत्तमदायक) १९१९-१९२२-१९२२
  2. हिंदू ३ (महानगरीय) १९२२-१९२२-१९२२
  3. हिंदू ४ (महानगरीय) १९२२-१९२२-१९२२

(१) हिंदू

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