Harrisons Malayalam Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results.
HARRMALAYA · price
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Harrisons Malayalam Limited held its 48th Annual General Meeting on September 23, 2025, at 3:00 PM via video conferencing. All five resolutions put to vote were passed with overwhelming shareholder approval. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025) passed with 100% assent on 99,17,629 shares. Resolution 2 (re-appointment of Mr. Kaushik Roy as Director) passed with 99.97% assent. Resolution 3, a special resolution to re-appoint Ms. Rusha Mitra as Independent Director for a second 5-year term effective February 11, 2026, passed with 100% assent. Resolution 4 approved the appointment of M/s. SEP and Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30) with 100% assent, and Resolution 5 ratified the remuneration of M/s. Shome & Banerjee as Cost Auditors for FY 2025-26 with 100% assent. Total valid votes cast were 99,17,677 shares out of 99,17,678, with only 1 invalid vote. M D Selvaraj of MDS & Associates LLP served as the scrutinizer.
This is a routine post-AGM regulatory disclosure confirming that all key items — financial statement adoption, director re-appointments, and auditor appointments — were approved by shareholders with near-unanimous support. No material dissent or surprises, so minimal impact on stock price expected.