RIR Power Electronics LimitedBSE: RIR

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by RIR Power Electronics Limited via BSE India

Filed with BSE · · 23 pages · English

Summary by 6ix AI

All eight resolutions were approved by the requisite majority through remote e-voting and e-voting conducted during the meeting. The report includes the appointment of directors and the declaration of a dividend, among other resolutions. A copy of the Consolidated Scrutinizer’s Report is also included for reference.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-284

Ref. RIR/SEC/13939/2026 1st October, 2026 All the eight resolutions were duly approved by the requisite majority of shareholders through remote e-voting and e-voting conducted during the AGM. A copy of the Consolidated Scrutinizer’s Report is also enclosed herewith for your information and record. Bhavin P Rambhia Company Secretary Encl : a/a Resolution No.1 Invalid Votes : NIL Result : The resolu

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