As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Summary of the 65th Annual General Meeting held on August 6, 2025, at ....
HAWKINCOOK · price
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Hawkins Cookers Limited held its 65th AGM on August 6, 2025, at 4:00 PM in Mumbai, chaired by Mr. Subhadip Dutta Choudhury (Chairman & CEO). The meeting was attended by 69 members in person, 2 through authorized representatives, and 4 by proxy, with the required quorum present. Eight items of business were transacted, including adoption of FY25 audited financials and declaration of a Rs. 130 per equity share dividend. Key resolutions included re-appointment of Mr. Subhadip Dutta Choudhury as Chairman & CEO and Mr. Sudeep Yadav as Vice-Chairman & CFO, both for three years effective October 1, 2025. The company also sought approval for commission to non-wholetime directors (special resolution), appointment of new secretarial auditors for five years, and acceptance of fixed deposits from the public. Voting results from e-voting and poll are to be filed with the stock exchange by August 8, 2025.
The Rs. 130 per share dividend is a strong return signal for shareholders of this pressure cooker major. Re-appointments of the top leadership team signal continuity in strategy, while the move to accept public fixed deposits suggests the company may raise debt funding from retail investors.