We have attached herewith the Scrutinizer''s Report. Kindly take the same on your record.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hamps Bio Limited held an Extra Ordinary General Meeting (EGM) on November 24, 2025, at its corporate office in Surat, Gujarat. The sole resolution put to vote was the regularization of Ms. Shivali Rajpurohit (DIN: 11203115) as Non-Executive Independent Director of the company. The resolution was passed with 100% approval — all 6,288,000 votes polled were cast in favor, with zero votes against and no invalid votes. Promoter group (6,272,000 shares) and public non-institutional shareholders (16,000 shares) both voted unanimously in favor. The scrutinizer, Richa Goyal of Richa Goyal & Associates, certified the results. The company has only 407 shareholders on record as of the cut-off date of October 24, 2025, and the resolution was an ordinary resolution.
This is a routine board strengthening move with no material business impact — Ms. Shivali Rajpurohit's appointment as independent director is a positive governance signal but is unlikely to move the stock price. The company is BSE-listed only (small-cap) with low public float, and shareholders should note the narrow shareholder base.