Proceedings of 32nd Annual General Meeting
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Hawa Engineers Ltd held its 32nd Annual General Meeting on September 30, 2025 at 4:00 p.m. via Video Conferencing, chaired by Mr. Aslam Kagdi. Eight resolutions were tabled including adoption of FY25 audited financial statements, re-appointment of Mr. Aslam Kagdi as Director (retiring by rotation), and appointment of M/s. Yusuf C. Mansuri & Co. as Statutory Auditors. Three Special Resolutions were passed for re-appointing Mr. Asad Kagdi (Joint Managing Director), Mr. Aslam Kagdi (Managing Director), and Mr. Mohammed Khan Pathan (Whole Time Director), each for a 3-year term from February 7, 2025 to February 6, 2028. Additionally, M/s. Chirag Shah & Associates was appointed as Secretarial Auditor for a 5-year term (April 1, 2025 to March 31, 2030), and Cost Auditor remuneration for FY26 was ratified. E-voting results and scrutinizer's report will be filed separately within two working days.
Routine AGM proceedings with no surprises — key management and auditors retained, ensuring continuity. No material impact on shareholders expected; voting results awaited for confirmation of resolutions.