Outcome of 37th Annual General Meeting with proceedings
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Hindustan Adhesives Ltd held its 37th Annual General Meeting on 30th September 2025 via video conferencing, with the required quorum present. Six resolutions were transacted, all of which were passed by the shareholders. These included approval of audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Mr. Ashok Kumar Pathak as Director (retiring by rotation), appointment of a Secretarial Auditor, and appointment of Mr. Amit Sharma as a Non-Executive Independent Director. Additionally, shareholders approved the remuneration of Mr. Ashok Kumar Pathak (Whole Time Director) and ratified the remuneration of Cost Auditors for FY ending March 31, 2026. The detailed voting results on each resolution are to be filed separately with the exchange.
Routine AGM compliance with all standard resolutions passing indicates stable governance with no shareholder dissent at this stage. The appointment of a new Independent Director and remuneration approvals are standard corporate housekeeping matters, with no material business changes announced.