Himatsingka Seide Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025 alongwith voting results.
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Himatsingka Seide Limited has filed the voting results and Scrutinizer's Report for its 40th AGM held on September 26, 2025. All seven resolutions were passed with overwhelming shareholder support, with approval rates ranging from 99.95% to 99.99%. Key resolutions included adoption of standalone and consolidated financial statements for FY25, declaration of a final dividend of Rs.0.25 per equity share (5% on face value of Rs.5), re-appointment of Mr. Shrikant Himatsingka as Executive Vice Chairman & Managing Director (retirement by rotation), appointment of a new Secretarial Auditor, approval of remuneration limits for Non-Executive Independent Directors, and an increase in the Authorized Share Capital. Around 7.03 crore shares were polled out of 12.57 crore outstanding shares, indicating roughly 56% voting participation. The Scrutinizer was CS Vinod Sunder Raman.
All resolutions cleared comfortably, signaling strong shareholder confidence with no governance dissent. The Rs.0.25 dividend is modest, and the Authorized Share Capital hike may point to potential future fundraising or stock split plans, worth watching.