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 Ltd held its 31st Annual General Meeting on September 6, 2025 at 12:00 noon via video conferencing, concluding at 12:16 PM. The company has 65,853 shareholders on record, with 76 attending through VC. Three ordinary resolutions were put to vote and all passed with overwhelming majority — 99.9986% in favour on each. The resolutions covered adoption of audited financial statements (standalone and consolidated) for FY25, re-appointment of Mr. Lalit Bhasin (DIN: 00002114) as director who retires by rotation, and appointment of secretarial auditors. The statutory and secretarial auditors gave clean reports with no qualifications, reservations or adverse remarks for FY25. Ms. Jaya Yadav acted as scrutinizer for the e-voting process. The remote e-voting window ran from September 3 to September 5, 2025, with NSDL providing the platform.
This is a routine procedural filing confirming smooth AGM conduct and shareholder approval on all items. The near-unanimous voting (99.9986%) signals strong shareholder alignment with management. The clean audit reports and continued tenure of the chairman provide continuity, though there are no new strategic announcements or material changes affecting the stock.