SUBMISSION OF SCRUTINIZER''S REPORT FOR THE RESULT OF VOTING AT THE ANNUAL GENERAL MEETING OF THE COMPANY
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Hindustan Agrigenetics Limited submitted the combined scrutinizer's report for its 35th AGM, held on September 27, 2025 via video conferencing. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for the year ended March 31, 2025, (2) re-appointment of Mr. Pritam Kapur (DIN: 00461538) as director, who retires by rotation, and (3) appointment of M/s. GR Gupta & Associates as Secretarial Auditors. All three resolutions were passed with 100% votes in favour, with 18 members voting validly representing 12,10,438 equity shares, and zero votes against. The remote e-voting window ran from September 23 to September 26, 2025, with NSDL providing the e-voting platform. G.R. Gupta & Associates, Company Secretaries (scrutinizer: Govind Ram Gupta, FCS 8733) certified that all resolutions stand passed with the requisite majority.
Routine procedural filing — all AGM resolutions passed unanimously with no dissent, signalling smooth governance with no contentious items. No material change for shareholders since accounts, director re-appointment, and auditor appointment were all approved cleanly.