Announcement under Regulation 30(LODR)- Change in Management
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Awaiting price reaction for this filing.
Hawa Engineers Ltd held its 32nd Annual General Meeting on September 30, 2025 via video conferencing, chaired by Mr. Aslam Kagdi. Shareholders approved the audited financial statements for FY ended March 31, 2025 and the appointment of M/s. Yusuf C. Mansuri & Co. as Statutory Auditors. Mr. Asad Kagdi was re-appointed as Joint Managing Director and Mr. Aslam Kagdi as Managing Director, both for a 3-year term from February 7, 2025 to February 6, 2028. Mr. Mohammed Khan Pathan was also re-appointed as Whole Time Director for the same 3-year period. M/s. Chirag Shah & Associates was approved as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030. Voting results will be announced within two working days.
These are routine re-appointments at the AGM with no change in management composition, so the stock price is unlikely to react significantly. Continued family-led management (brothers Aslam and Asad Kagdi) suggests business continuity for shareholders.