H.G. Infra Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 19, 2025
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H.G. Infra Engineering held its 23rd AGM on August 19, 2025 via video conferencing, where all 7 resolutions were passed with the required majority. The key items approved include adoption of FY25 audited financial statements and a final dividend of Rs. 2 per equity share of Rs. 10 face value. Shareholders also approved the re-appointment of CMD Mr. Harendra Singh (retiring by rotation), the appointment of former IAS officer Mr. Devendra Bhushan Gupta as Whole-Time Director for 3 years, and the re-appointment of M/s. Shridhar & Associates as Joint Statutory Auditors for 5 years (FY26–FY30). Total voting participation was strong at 83.03% of outstanding shares, with all resolutions receiving near-100% approval (lowest was 99.17% for the CMD re-appointment).
The final dividend of Rs. 2/share is confirmed for FY25, benefiting all shareholders. Smooth approval of the director and auditor appointments reflects strong shareholder confidence and ensures governance continuity. The outcome is neutral to mildly positive, with no surprises or contentious resolutions.