Submission of Scrutinizer''s Report and voting results of the 38th Annual General Meeting pursuant to Regulation 44 of the SEBI (Listing obligation and disclosure Requirements) Regulations, 2015.
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Hind Aluminium Industries held its 38th AGM on September 2, 2025, via video conferencing. Three ordinary resolutions were put to vote and all were passed with overwhelming majority. Resolution 1, adopting the audited standalone and consolidated financial statements for FY ending March 31, 2025, was approved with 41,88,305 votes in favour (99.9997%) and only 11 votes against. Resolution 2, re-appointing Shri Shailesh Daga (DIN: 00074225) as a Director retiring by rotation, passed with 32,81,475 votes in favour (99.9997%); his own 9,06,830 shares across two folios were invalidated as he was considered interested. Resolution 3, appointing Dash Dwivedi & Associates LLP as Secretarial Auditors, was approved with 41,88,315 votes in favour (100%).
All three resolutions passed with near-unanimous support, indicating strong shareholder confidence with no governance concerns. Promoters (holding 66.47% of shares) voted fully in favour, and public participation was minimal but supportive.