Please find attached outcome of 44th Annual General Meeting of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
HP Cotton Textile Mills Ltd held its 44th Annual General Meeting on September 26, 2025, via video conferencing from 12:30 PM to 1:07 PM IST, with 26 members attending. Three ordinary resolutions were tabled for members' approval: adoption of the audited standalone financial statements for FY ended March 31, 2025, adoption of the audited consolidated financial statements for FY ended March 31, 2025, and the re-appointment of Mrs. Ritu Bansal (DIN: 03619069) as a director, who retires by rotation. Both the Statutory Auditor (M/s D. Kothary & Co.) and the Secretarial Auditor (Mr. Tarun Jain) gave unqualified opinions for FY2024-25. Remote e-voting was open from September 23 to September 25, 2025, with e-voting also enabled during the meeting. The Chairman briefed members on FY2024-25 operating results and developments, as well as the financial performance for the quarter ended June 2025, and members expressed satisfaction with the company's performance. The Scrutinizer's consolidated report is awaited, after which the Chairman will declare the final voting results.
This is a routine procedural disclosure confirming the AGM was conducted in compliance with regulations. No major strategic or financial announcements were made. Investors should await the Scrutinizer's report for the final voting outcomes on the three ordinary resolutions; the re-appointment of Ritu Bansal ensures board continuity with no leadership change.