In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Voting Results and the Scrutinizer''s Consolidated Report on the ....
HAWKINCOOK · price
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Hawkins Cookers Limited held its 65th AGM on August 6, 2025, where all 8 resolutions were passed with overwhelming majority. Key resolutions included adoption of FY25 audited financial statements (99.9997% in favour), declaration of a dividend of Rs. 130 per equity share (99.9997% in favour), and re-appointment of Mr. Subhadip Dutta Choudhury as Chairman & MD/CEO and Mr. Sudeep Yadav as Vice-Chairman & CFO, both for 3-year terms starting October 1, 2025 (96.58% and 99.9977% in favour respectively). A special resolution to pay commission to non-wholetime directors up to 1% of net profits was also approved (99.9985% in favour), along with appointment of Jayshree Dagli & Associates as Secretarial Auditors for 5 years and approval to accept fixed deposits. Total of 40.75 lakh shares (77.07% of outstanding) were polled across 18,436 shareholders on record date July 30, 2025.
Shareholders have approved a healthy Rs. 130 per share dividend, rewarding investors meaningfully. All key board reappointments and governance items sailed through, though the MD/CEO reappointment and fixed deposits resolution saw modest dissent (~3.4%) from institutional investors, which is worth noting but not material.