Details of Voting result of 37th Annual General Meeting of Hindustan Adhesives Limited held on 30th September, 2025 at 5:00 p.m. as per the requirement of Regulation 44(3) of SEBI (LODR) ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Hindustan Adhesives held its 37th AGM on 30th September 2025 via video conferencing, where all six resolutions were passed with 100% votes in favour and zero dissent. A total of 409 shareholders (7 promoter group members and 402 public) attended the meeting through VC, casting 37,46,852 votes out of 51,16,300 outstanding shares, representing a 73.23% voting turnout. The resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Ashok Kumar Pathak (retiring by rotation), appointment of a Secretarial Auditor, appointment of Mr. Amit Sharma as Non-Executive Independent Director, approval of remuneration for Whole Time Director Mr. Pathak, and ratification of Cost Auditor remuneration for FY26. The scrutinizer, Mukesh Kumar Agarwal (Practicing Company Secretary), certified the e-voting process conducted via MUFG Intime India Pvt Ltd.
All resolutions passing unanimously with 100% approval reflects strong shareholder alignment and smooth governance, though the high vote concentration in promoter hands (99.25% of promoter shares polled) means minority public shareholders represent only ~16.7% of their holdings in voting. No material corporate action or capital change is involved, so the stock price impact is expected to be neutral.