Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, voting results for 36th AGM.
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H S India Limited held its 36th AGM on 9th September 2025 via video conferencing, with all four resolutions passed with 100% approval from voting shareholders. The resolutions included adoption of audited financial statements for FY ending March 2025, reappointment of Mr. Pushpendra Radheshyam Bansal as Director retiring by rotation, his reappointment as Managing Director (Special Resolution), and appointment of the Secretarial Auditor. Of the 1,62,38,400 total outstanding shares, about 50% (81,32,043 shares) were polled on the financial statements and secretarial auditor resolutions, while only 12.76% (20,71,325 shares) were polled on the director-related resolutions because the promoter group (holding 41.1% stake) abstained from voting on resolutions where they were interested. Only a negligible 50 votes were cast against any resolution.
This is a routine procedural filing confirming shareholder approval of standard AGM items. No material corporate action or governance concerns; the promoter group abstaining from director-related votes is normal practice. Minimal impact on share price expected.