Hinduja Global Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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Hinduja Global Solutions Limited (HGS) has filed the Scrutinizer's report and voting results for its 30th Annual General Meeting held on September 25, 2025 via video conferencing. All five ordinary resolutions were passed with overwhelming shareholder support, ranging from 99.94% to 99.95% votes in favour. Key items included adoption of FY25 audited financial statements (standalone and consolidated), noting the retirement of Mr. Paul Abraham (who did not seek re-appointment), appointment of Mr. Amit Saharia as Non-Executive Non-Independent Director, ratification of Cost Auditor remuneration (M/s. ABK & Associates) for FY26, and appointment of Mr. Virendra Bhatt as Secretarial Auditor. Out of 64,444 shareholders on record, only 89 attended the AGM through VC (8 promoter group, 81 public), and approximately 54% of outstanding shares were voted.
This is a routine procedural filing confirming that all AGM resolutions passed easily with near-unanimous shareholder support. No material governance changes or contentious issues — Mr. Paul Abraham's retirement without re-appointment was noted but no replacement was voted on at this AGM.