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13 Oct 20261 filing
Dematerialisation processing and listing
- Dematerialisation requests for the quarter were processed with confirmations issued to depositories.
- Securities dematerialised have been listed on the stock exchanges where earlier issues are listed.
- Certificates dematerialised were mutilated and cancelled after verification, with depository name substituted as registered owner within 15 days.
30 Sept 20261 filing
Meeting Details
- Date and time: 30 September 2026, 4:00 p.m. IST.
- Type and mode: virtual group meeting with analysts/institutional investors.
- Organizer: Bharat Connect Conference Rising Stars – Sept 2026, by Arihant Capital Market Ltd.
Participants
- Key company participant: Company Secretary.
Purpose
- Purpose: investor interaction based on generally available information.
Additional Notes
- Schedule may change; will be communicated to stock exchanges.
- Information also available on the company's website.
29 Sept 20261 filing
AGM Details
- 57th AGM held on 29 September 2026 at 4:30 PM IST.
- Mode: VC/OAVM.
- Record date: 22 September 2026; shareholders on record: 60,526.
Resolutions put to vote
- Resolution 1 (Ordinary): Adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
- Resolution 2 (Ordinary): Declare dividend of Rs 0.10 per equity share.
- Resolution 3 (Ordinary): Re-appoint Ms. Sonali Mehta, retiring by rotation.
- Resolution 4 (Ordinary): Appoint Mr. Ramesh Kumar Narasinghbhan as Director.
- Resolution 5 (Special): Appoint Mr. Narasinghbhan as MD & CEO; approve remuneration.
- Resolution 6 (Special): Appoint Mr. Vijay Anant Chavan as Non-Executive Independent Director.
- Resolution 7 (Special): Appoint Mr. Vivek Satishbhai Patel as Non-Executive Independent Director.
- Resolution 8 (Special): Continue Dr. Harshad Mehta as Non-Executive Non-Independent Director and Chairman post-75.
Voting status
- Voting results and Scrutinizer report to be announced to Stock Exchanges.
Directors
- Ms. Sonali Mehta retires by rotation; eligible for re-appointment.
- Mr. Narasinghbhan appointed as Director; also MD & CEO; remuneration approved.
- Mr. Vijay Anant Chavan appointed as Non-Executive Independent Director.
- Mr. Vivek Satishbhai Patel appointed as Non-Executive Independent Director.
- Dr. Harshad Mehta to continue as Chairman and Non-Independent Director post-75.
16 Sept 20261 filing
Operational progress
- RIR Power Electronics completes installation of SiC epitaxial wafer manufacturing reactors at Bhubaneswar, Odisha.
- Facility to commence commercial production after remaining statutory and regulatory formalities.
- Phased development supports ₹618 crore planned investment to establish vertically integrated SiC ecosystem.
- Shri Vishal Dev witnessed facility readiness; Odisha government supports the project.
- SiC epitaxial wafers will serve domestic and global markets.
8 Sept 20261 filing
AGM Details
- AGM date/time/mode: 29 Sep 2026, 4:30 PM IST via VC/OAVM
- Record date for final dividend and e-voting cutoff: 22 Sep 2026
- E-voting opens: 26 Sep 2026, 9:00 AM IST
- E-voting closes: 28 Sep 2026, 5:00 PM IST
- Annual Report and AGM notice available on company site and stock exchanges
13 Aug 20262 filings
No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Meeting Details
- Date of earnings conference call: 13 August 2026.
- Type and mode: group conference call conducted virtually.
- Purpose: earnings discussion for Q1 FY2026-27.
- Recording: audio recording of the call is available.
11 Aug 20261 filing
Financial highlights
- Revenue for Q1 FY27 at ₹27.16 crore, up 29.28% YoY
- Adjusted EBITDA ₹4.71 crore, margin 17.32% (YoY +357 bps)
- PAT ₹3.14 crore, PAT margin 11.23%
- Basic EPS ₹0.39 for the quarter
Governance and leadership
- Vivek Patel appointed Non-Executive Independent Director
- Ankit Shah appointed Chief Financial Officer
- NSE listing on 16 July 2026 enhances liquidity and visibility
Strategic and market developments
- RailTrans Expo 2026 showcased railway power electronics solutions
- First overseas order: 120 units of 125 mm 5kV SCR thyristors
- Collaboration with Silicon University yields two IEEE MWSCAS 2026 papers
10 Aug 20262 filings
Financial results approved
- Standalone unaudited results for quarter ended 30 June 2026 approved; Limited Review Report by Kirtane & Pandit LLP.
Director appointment
- Appointed Vivek Satishbhai Patel as Non-Executive Independent Director for 5-year term, effective 10 Aug 2026 (shareholder approval required).
CFO appointment
- Elevated Ankit Shah as Chief Financial Officer and KMP, effective 10 Aug 2026; previously Financial Controller.
Auditor report
- Independent Auditor's Review notes no material misstatement; moderate assurance provided.
Operational/Regulatory notes
- Company operates in a single Power Electronics segment.
Meeting Details
- Date and time: Thursday, August 13, 2026 at 11:00 a.m. IST.
- Mode: virtual earnings conference call.
- Organizer/event: Earnings conference call for Q1 FY2027 by RIR Power Electronics Ltd.
- Key participants: Non-Executive Chairman; MD & CEO; Financial Controller.
- Purpose: discuss the financial performance for the quarter ended June 30, 2026.