Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclosed herewith details of voting results inclusive of e-voting ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Haria Exports Limited held its 55th AGM on 30th September 2025 via Video Conferencing, with 3 promoter group members and 32 public shareholders attending. Three resolutions were put to vote through e-voting and postal ballot. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) passed with 99.73% votes in favour. Resolution 2 (re-appointment of Rajesh Parmar as director, who retires by rotation) passed with 99.28% in favour. Resolution 3 (regularisation of Mrs. Priti Rajdev Yadav as Independent Director) also passed with 99.28% in favour. Only 31.81% of total shares (36,74,530 out of 1,15,50,000) were polled, indicating low shareholder participation. While public non-institutions voted 62.78% against the director-related resolutions, their small shareholding meant the outcomes were unaffected.
All three resolutions were approved comfortably, with the audited financials adopted and both director appointments confirmed, signalling routine continuity in governance. The low voting turnout and notable dissent from public non-institutional shareholders on the director-related resolutions is worth tracking, though it had no impact on outcomes given the promoter's overwhelming voting share.