Outcome of 37th Annual General Meeting with proceedings
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hindustan Adhesives Ltd held its 37th AGM on September 30, 2025, via video conferencing. Six resolutions were passed: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Ashok Kumar Pathak as Director (retiring by rotation); appointment of a Secretarial Auditor; appointment of Mr. Amit Sharma as Non-Executive Independent Director (Special Resolution); approval of remuneration for Whole Time Director Mr. Ashok Kumar Pathak (Special Resolution); and ratification of remuneration for Cost Auditors for FY ending March 31, 2026. The meeting was chaired by Managing Director Madhusudan Bagla and concluded at 5:25 PM. Detailed voting results will be filed separately.
Routine AGM business with no major surprises — financial statements approved, key directors retained, and a new independent director onboarded. Voting results are still pending and could influence short-term sentiment once disclosed.