Proceedings of 38th AGM
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Hampton Sky Realty Limited held its 38th AGM on September 30, 2025 via video conferencing from 12:30 PM to 12:50 PM, with 83 members in attendance. All directors were present except Independent Director Mr. Rupinder Singh Sabharwal. The Chairman briefed members on the company's financial performance, business prospects, and key achievements for FY ending March 31, 2025; both statutory and secretarial auditors gave clean (unqualified) reports. Nine business items were tabled including adoption of audited financial statements, re-appointment of a director, appointment of statutory and secretarial auditors, 3-year appointment of Mr. Kavya Arora as Managing Director and Ms. Ketki Gupta as Joint Managing Director, approval of material related party transactions, loans/guarantees under Section 185, and alteration of the Memorandum of Association. Voting results and scrutinizer's report are pending submission to the stock exchange.
This is a routine compliance disclosure with no immediately material impact on the stock price. Investors should watch for the upcoming voting results, and note that approval of related party transactions and Section 185 loans may be relevant for shareholders evaluating governance and related-party exposure.