H.G. Infra Engineering Limited has informed the Exchange about General Updates
HGINFRA · price
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H.G. Infra Engineering held its 23rd AGM on August 19, 2025, via video conferencing, with all 7 resolutions passed with requisite majority. Shareholders approved the audited financial statements for FY ending March 31, 2025, and declared a final dividend of Rs. 2 per equity share (face value Rs. 10). Mr. Harendra Singh (CMD) was re-appointed as a director retiring by rotation, with 99.17% votes in favor. Mr. Devendra Bhushan Gupta, a former IAS officer and ex-Chief Secretary of Rajasthan, was appointed as Whole-Time Director for 3 years via special resolution (99.99% in favor). M/s. Shridhar & Associates were re-appointed as Joint Statutory Auditors for 5 years (FY 2025-26 to FY 2029-30), and M/s. Deepak Arora & Associates were appointed as Secretarial Auditors for the same 5-year term. Around 83% of outstanding shares were voted on each resolution, and auditor-related resolutions saw near-unanimous support.
Shareholders can expect the Rs. 2 per share final dividend for FY25, and the new Whole-Time Director appointment signals continuity in governance with a senior bureaucrat joining the board. High voting participation (~83%) and near-unanimous approval of all resolutions suggest strong shareholder confidence, with no material dissent that could affect stock price.