Pls find attached AGM Proceedings of Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Harshdeep Hortico Limited held its 3rd AGM on September 9, 2025 at Hotel Tiptop Plaza, Thane West, Mumbai, chaired by Managing Director Hitesh Chunilal Shah. The meeting lasted about 40 minutes, from 3:00 PM to 3:40 PM, with quorum duly confirmed. Six agenda items were taken up: (1) adoption of audited standalone financial statements for FY 2024-25, (2) re-appointment of Mrs. Dipti Hitesh Shah as director liable to retire by rotation, (3) appointment of Kalish Chand Jain & Co. as statutory auditors, (4) approval of director remuneration exceeding the overall managerial limit under Section 197, (5) appointment of Dilip Swarnkar & Associates as secretarial auditor for five years (FY 2025-26 to FY 2029-30), and (6) revision in remuneration of CMD Hitesh Chunilal Shah including a commission component. The statutory auditors' report carried no qualifications, and remote e-voting was facilitated by NSDL between September 6–8, 2025.
Routine AGM filing — no major surprise on the business side, but shareholders approved an increase in CMD remuneration and a five-year secretarial auditor appointment. Voting results are still pending and will be announced via the stock exchange, which could prompt minor share price reaction once disclosed.