Proceedings of the 38th Annual General Meeting (AGM) of Hind Aluminium Industries Limited held on Tuesday, 2nd September, 2025
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Hind Aluminium Industries held its 38th AGM on 2nd September 2025 via video conferencing, chaired by Shri Lalit Kumar Daga. The meeting lasted about 28 minutes, from 12:30 PM to 12:58 PM. Three items were transacted: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Shri Shailesh Daga (DIN: 00074225) as director, who retires by rotation; and appointment of Secretarial Auditors. E-voting facility was provided to members, with voting results to be declared within two working days.
Routine procedural filing — the financial statements adoption and director re-appointment are standard AGM items. No major corporate actions, dividend declarations, or strategic decisions were announced. Investors should await the e-voting results for any noteworthy voting patterns.