Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Notice of 44th Annual General Meeting of the Company to be ....
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Awaiting price reaction for this filing.
Hariyana Ship-Breakers Limited has issued the notice for its 44th AGM scheduled for Tuesday, September 30, 2025 at 9:00 AM, to be held via video conferencing. Ordinary business includes adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mrs. Unnati Reniwal (who retires by rotation) as Director. Special business seeks shareholder approval to re-appoint Mr. Rakesh Reniwal as Managing Director for 5 years from April 1, 2025, with a salary up to Rs. 5,00,000 per month plus commission of up to 1.5% of net profits, plus standard perquisites such as housing, car, and medical benefits. Other items include approving Rs. 40,000 remuneration for cost auditor M/s. Kewlani & Associates for FY 2025-26, and appointing M/s. Dilip Bharadiya & Associates as Secretarial Auditor for five years through FY 2029-30. Remote e-voting window opens September 27, 2025 and closes September 29, 2025, with the cut-off date being September 23, 2025.
This is a routine procedural filing rather than a material corporate action—the MD re-appointment carries notable remuneration terms (salary plus profit-linked commission) that shareholders should review, but no dividend, fundraising, or strategic change is being announced. Investors should watch the AGM voting outcome, especially the special resolution on the Managing Director's terms.