Annual Report for the Financial Year 2024-25 and Notice of 37th Annual General Meeting under Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and ....
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Awaiting price reaction for this filing.
Hindustan Adhesives Ltd has filed its Annual Report for FY 2024-25 along with the Notice of its 37th Annual General Meeting, to be held on Tuesday, September 30, 2025 at 5:00 PM IST through video conferencing. The AGM business includes adopting standalone and consolidated audited financial statements for the year ended March 31, 2025, re-appointing Mr. Ashok Kumar Pathak as a director (retiring by rotation), and appointing Mr. Amit Sharma as a Non-Executive Independent Director for a 5-year term (Sept 2025 to Sept 2030). Shareholders will also be asked to approve the appointment of Mr. Puneet Kumar Pandey as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), payment of remuneration to Whole Time Director Mr. Ashok Kumar Pathak as minimum remuneration valid till September 29, 2028, and ratification of Rs. 75,000 as remuneration for Cost Auditors M/s JSN & Co. for FY ending March 31, 2026. Remote e-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date set as September 23, 2025.
This is a routine regulatory filing with no direct impact on share price. Shareholders should review the annual report and vote on the resolutions, particularly the appointment of a new Independent Director and the remuneration proposal for the Whole Time Director, which signals confidence in continued operations despite the company's Haridwar factory being destroyed in a fire and a new West Bengal unit being under construction.