Hilton Metal Forging Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2024
HILTON · price
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Hilton Metal Forging Limited held its 20th AGM on September 26, 2025, through video conferencing, where all 5 resolutions were passed with the requisite majority. The resolutions included adoption of financial statements for FY ended March 31, 2025, re-appointment of Mr. Suryakant Mayani (retiring by rotation), ratification of cost auditor remuneration for FY2025-26, appointment of Ms. Shreya Shah as secretarial auditor for five years, and approval of remuneration for Mr. Suryakant Mayani as Non-Executive Non-Independent Director for FY2025-26. A total of 2,568,036 votes were polled out of 23,400,000 outstanding shares (only 10.97% participation), with every resolution receiving over 98.6% votes in favour. Promoters holding 1,803,251 shares voted 100% in favour of all resolutions, and only 157 shareholders participated in the voting process out of 25,530 on the record date.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM resolutions. The very low voting turnout (about 11%) and the dominance of promoter votes (1.8 million out of 2.57 million polled) indicate retail shareholders barely participated, so the results largely reflect promoter intent. No material impact on stock price is expected.