Hirect Annual General Meeting
Hirect Limited announced Postal Ballot voting results regarding the appointment of directors and an extension of the timeline for the utilization of preferential issue funds.
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8 announcements
Hirect Limited announced Postal Ballot voting results regarding the appointment of directors and an extension of the timeline for the utilization of preferential issue funds.
Hirect Limited has issued a Postal Ballot notice for shareholder approval of director appointments and an extension for utilizing funds raised via preferential equity warrants.
Hirect Limited issued a Postal Ballot Notice seeking shareholder approval for director appointments and extending the timeline for utilizing Rs. 27.36 Crore raised via warrants.
Hirect Limited held its 68th Annual General Meeting on August 11, 2026. Shareholders approved the financial statements, director appointments, and a dividend declaration.
Hind Rectifiers Limited announced postal ballot results approving a name change to Hirect Limited. Shareholders also approved increases in authorized share capital and company borrowing limits.
Shareholders approved granting a loan to a subsidiary and a preferential equity issue via postal ballot. Both resolutions passed with requisite majority.
Hind Rectifiers Limited issued a postal ballot notice seeking approval for a name change and increased borrowing limits. The proposed borrowing cap is ₹600 Crore.
Hind Rectifiers seeks shareholder approval for a ₹100 Crore preferential issue and a ₹22.31 Crore subsidiary loan. Voting concludes on June 15, 2026.