Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 44th Annual General ....
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Hariyana Ship-Breakers held its 44th AGM on September 30, 2025, starting at 9:00 AM and concluding in just 12 minutes via video conferencing, with Managing Director Mr. Rakesh Reniwal chairing the meeting. All five resolutions listed in the AGM notice were passed with the required majority: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mrs. Unnati Reniwal (who retires by rotation), re-appointment of Mr. Rakesh Reniwal as Managing Director (special resolution), approval of remuneration for cost auditors M/s. Kewlani & Associates for FY26, and appointment of M/s. Dilip Bharadiya & Associates as the new Secretarial Auditor. Remote e-voting was open from September 27 to September 29, 2025, with Mr. Dilip Bharadiya acting as scrutinizer. Notably, no shareholders who had registered as speakers actually attended or spoke at the meeting.
This is a routine regulatory filing confirming that standard annual business was completed on schedule. The re-appointment of the Managing Director and appointment of a new secretarial auditor are governance updates with no material financial impact. Scrutinizer's detailed voting results are still awaited and will be filed separately with BSE.