BSEHawa Engineers LtdMediumNeutral
Announced Wed, 1 Oct · 17:11 IST

Scrutinizer report

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Hawa Engineers Ltd held its 32nd AGM on September 30, 2025, via video conferencing, where 8 resolutions were put to vote through remote e-voting and e-voting during the AGM. All 8 resolutions were passed with overwhelming shareholder approval, with 1,036,218 shares (99.96%) voted in favour and only 397 shares (0.04%) against. Key resolutions included adoption of audited financial statements for FY25, re-appointment of Aslam Kagdi as Director (retiring by rotation), appointment of M/s. Yusuf C. Mansuri & Co. as Statutory Auditor, re-appointment of Asad Kagdi as Joint Managing Director, re-appointment of Aslam Kagdi as Managing Director, re-appointment of Mohammed Khan Pathan as Whole Time Director, appointment of Chirag Shah & Associates as Secretarial Auditor, and ratification of Cost Auditor remuneration for FY26. The remote e-voting window was open from September 26-29, 2025, with the cut-off date set as September 23, 2025.

Likely market impact

All resolutions including key managerial re-appointments and auditor appointments sailed through with near-unanimous support, indicating strong shareholder confidence and smooth corporate governance. No negative implications for shareholders; routine procedural approval with no surprises.