Notice of 36th AGM and e-voting information to be scheduled on 9th September, 2025 at 11.30 a.m. through Video Conferencing/ Other Audio Visual Means.
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H S India Limited has announced its 36th Annual General Meeting to be held on Tuesday, 9th September, 2025 at 11:30 a.m. through Video Conferencing. The Register of Members will remain closed from 3rd September to 9th September, 2025. Remote e-voting will be available from 9:00 a.m. on 6th September to 5:00 p.m. on 8th September, 2025, with 2nd September, 2025 as the cut-off date. The AGM will consider four items: adoption of FY25 audited financial statements (Total Revenue Rs. 2,727.87 Lakh, Profit After Tax Rs. 141.18 Lakh), re-appointment of Mr. Pushpendra Radheshyam Bansal as Director retiring by rotation, his re-appointment as Managing Director for 3 years (Sep 2025–Sep 2028) at Rs. 1,00,000 per month, and appointment of CS Manish R. Patel as Secretarial Auditor for 5 consecutive years at Rs. 1,00,000 per annum.
Routine AGM notice with no major surprise resolutions. Shareholders should note the book closure window (3–9 September) and e-voting deadlines to participate in voting. Re-appointment of the existing promoter Managing Director and appointment of a new Secretarial Auditor are standard governance items requiring shareholder approval.