Hind Rectifiers Limited — Board Meeting, 31-01-2025: Outcome of Board Meeting

The Board of Directors has approved the incorporation of a wholly owned subsidiary focused on developing advanced products and solutions in Information Technology, Artificial Intelligence, Web3, and various software. Additionally, the Board greenlit the draft Postal Ballot Notice, enabling members to vote electronically. Further details regarding the new subsidiary and the Postal Ballot process will be communicated in due course, enhancing transparency and member participation.