Submission of Proceedings along with Voting Results and Scrutinizer''s Report for the 31st Annual General Meeting of the Company held on 06th September 2025
HBESD · price
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HB Estate Developers held its 31st Annual General Meeting on September 6, 2025, via video conferencing from 12:00 PM to 12:16 PM. Three ordinary resolutions were put to vote and all passed with overwhelming shareholder approval at 99.9986% in favour (just 0.0014% against). The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Lalit Bhasin (DIN: 00002114) as director retiring by rotation, and (3) appointment of secretarial auditors. The company had 65,853 shareholders on record date, with 11 promoter-group members and 65 public shareholders attending through VC/OAVM. The statutory and secretarial auditors reported no qualifications, reservations or adverse remarks for FY25. Voting was conducted through NSDL's remote e-voting facility (September 3–5) and e-voting during the meeting.
This is a routine procedural filing with no material surprises — all key resolutions including the director re-appointment and financial statements sailed through with near-unanimous support, indicating smooth governance and no shareholder dissent on FY25 results.