Hindprakash Industries Limited has submitted the Exchange a copy Srutinizers report of 17th Annual General Meeting held on September 27, 2025. Further, the company has informed the Exchange regarding voting results.
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Hindprakash Industries Limited held its 17th Annual General Meeting on September 27, 2025, via video conferencing, and submitted the voting results and scrutinizer's report to the exchanges. A total of 81,96,551 votes were polled, representing 71.75% of the company's outstanding shares, with the promoter group (holding 85,50,955 shares) voting 100% in favour of all resolutions. Public non-institutional shareholders also backed the resolutions with 99.93% support, with only 302 dissenting votes. All five ordinary resolutions were passed with the required majority, covering adoption of FY25 audited financial statements, re-appointment of Mr. Om Prakash Mangal as a director, re-appointment of M/s. K K A K & Co. as statutory auditors, ratification of cost auditor remuneration, and appointment of secretarial auditors. The scrutinizer, Mr. Umesh G. Parikh of Parikh Dave & Associates, confirmed the voting was conducted fairly and transparently.
This is a routine procedural filing confirming that all AGM resolutions were passed with overwhelming support from both promoters and public shareholders, indicating smooth corporate governance with no contentious issues raised by investors. No material impact on stock price is expected from this disclosure.