Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, summary of 36th AGM of the Company held on 09th September, 2025 through Video Conferencing/Other Audio Visual Means.
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H S India Limited held its 36th Annual General Meeting on 09th September 2025 via Video Conferencing, running from 11:30 AM to 11:39 AM. All Directors, including Managing Directors Mr. Pushpendra Bansal and Mr. Ramesh Bansal (also CFO), Independent Directors, and the Company Secretary attended the meeting remotely from Mumbai, Surat, Gandhidham, and Bharuch. The Chairperson confirmed that the Statutory Auditors' Report and Secretarial Audit Report for FY ending 31st March 2025 contained no qualifications, adverse remarks, or disclaimers. Four resolutions were tabled: adoption of audited financial statements, re-appointment of Mr. Pushpendra Bansal as a Director (retirement by rotation), his re-appointment as Managing Director via Special Resolution, and appointment of the Secretarial Auditor. No questions were raised by members, and voting results via NSDL e-voting are awaited.
This is a routine procedural disclosure with no negative surprises — clean audit reports are a mildly positive signal for shareholders. The re-appointment of Mr. Pushpendra Bansal as Managing Director ensures leadership continuity, and the pending e-voting results will be the next material catalyst.