| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2023 | 6 Sep 2023 |
| With reference to the captioned subject and in terms of the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 54th Annual Report of RIR Power Electronics Limited for the financial year 2022-23 alongwith the copy of Notice of the 54th Annual General Meeting (AGM) is enclosed herewith. The 54th AGM will be held on Friday, 29th September, 2023 at 4.30 p.m. (IST), by way of Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The copy of Annual Report alongwith the Notice is uploaded on the Companys website under the following link i.e. https://investors-ruttonsha.tantra-gyan.com/financial_result_and_report_pdfs/IhYinTvfhN8VzVPpbwiNKceObQgSGN07ueekZRUz/RIR-ANNUAL-REPORT---2022-23-.pdf This is for your information and records. The Register of Members and Share Transfer Books will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of 54th Annual General Meeting of the Company and to determine the entitlement of members to dividend for the financial year ended 31st March, 2023. The evoting for the purpose of 54th AGM shall commence on Tuesday, 26th September, 2023 at 9.00 a.m. (IST) and shall end on Thursday, 28th September, 2023 at 5.00 p.m. (IST). The cut off date for reckoning voting rights of shareholders for evoting is Friday, 22nd September, 2023. (As per BSE Announcement Dated on 06/09/2023) Pursuant to Reg.44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith detailed results of remote e-voting as well as e-voting conducted during the 54th AGM held on Friday, 29th September, 2023 at 4.30 p.m. through Video Conferencing/ Other Audio Visual Means. All the resolutions were approved by the requisite majority of shareholders through remote e-voting and e-voting conducted during the AGM. A copy of the consolidated scrutinizers report is also enclosed herewith for your information and record. (As per BSE Announcement Dated on 30/09/2023) | ||
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