The Annual General Meeting of the Company was held today, i.e. Tuesday, September 30, 2025 at 9.00 a.m. IST through Video Conferencing/other Audio Visual Means. Enclosed herewith the ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Hariyana Ship-Breakers Limited held its 44th Annual General Meeting on September 30, 2025 at 9:00 a.m. via video conferencing. Five resolutions were put to vote through remote e-voting and e-voting at the AGM. All resolutions were passed with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) passed with 99.85% in favor. Resolution 3 (re-appointment of Mr. Rakesh Reniwal as Managing Director) and Resolution 5 (appointment of Dilip Bharadiya & Associates as Secretarial Auditor) both passed with 99.64% in favor. Total of 44,56,947 votes were polled out of 61,66,667 outstanding shares, representing 72.27% participation. Promoters (holding 46,21,814 shares) voted entirely in favor of all resolutions, while public non-institutions showed some dissent on Resolutions 3 and 5 (18.25% against).
Routine procedural filing confirming shareholder approval of all agenda items including director re-appointments and auditor appointments. No material surprise — all resolutions passed comfortably, indicating stable promoter control and broad shareholder support for management continuity.