Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 Please find enclosed herewith details of voting results inclusive of e-voting ....
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Haria Apparels Ltd held its 14th AGM on 30 September 2025 via Video Conferencing. Out of 9,943 shareholders on record, 34 from the promoter group attended through VC. Of the 1.53 crore total outstanding shares, about 59.74% (91.34 lakh shares) were polled through e-voting. All three resolutions were passed with overwhelming promoter support (100% in favor). Resolution 1 (adoption of FY25 audited financial statements) passed with 99.95% support. Resolution 2 (re-appointment of Bimal Kantilal Haria as director, retiring by rotation) passed with 99.24% support. Resolution 3 (regularization of Mrs. Priti Rajdev Yadav as Independent Director) passed with 99.22% support.
Routine AGM business completed smoothly with all resolutions approved. However, retail/public non-institutional shareholders showed noticeable dissent of 36-37% against the two director-related resolutions (2 and 3), which is unusual and may indicate some investor dissatisfaction with the board appointments.