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Hind Rectifiers: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith postal ballot notice along with the Explanatory Statement for seeking approval of members of the Company on the following resolution:1. To consider and approve the issuance of bonus shares.

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