Outcomes of 38th Annual General Meeting
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Awaiting price reaction for this filing.
Hampton Sky Realty Ltd held its 38th Annual General Meeting on September 30, 2025 via video conferencing, commencing at 12:30 PM and concluding at 12:50 PM. A total of 83 members attended, and the requisite quorum was confirmed. All directors were present except Mr. Rupinder Singh Sabharwal, an Independent Director, who was granted leave of absence. The statutory and secretarial auditors' reports for FY ending March 31, 2025 contained no qualifications or adverse comments. Nine resolutions were tabled, including adoption of audited financial statements, re-appointment of Mrs. Sandhya Arora as Director, appointment of statutory and secretarial auditors, appointment of Mr. Kavya Arora as Managing Director and Ms. Ketki Gupta as Joint Managing Director (both for 3-year terms), approval of material related party transactions, loans/guarantees under Section 185, and alteration of the Memorandum of Association.
Voting results are pending and will be filed separately with the Stock Exchange. Key items to watch include the re-appointments of Managing Director and Joint Managing Director, material related party transactions, and the MoA alteration, which could affect governance and shareholder interests. No material financial or strategic announcements were made beyond standard AGM business.