Intimation of date of Annual General Meeting to be held on June 30,2025
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Awaiting price reaction for this filing.
Hindustan Appliances has fixed June 30, 2025 as the date for its Annual General Meeting. At a board meeting on May 20, 2025, the company approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2025, and confirmed an unmodified (clean) opinion from statutory auditors A D V & Associates. The board proposed reappointment of Mrs. Kanan Hemang Shah as director, retiring by rotation, and appointed D. Kothari & Associates as Secretarial Auditors for five years (FY26–FY30), subject to shareholder approval. Notably, the board did not recommend any dividend for FY25.
No dividend is a mild negative for income-seeking shareholders, though financials show very small absolute profit (EPS around Rs 0.02–0.06 standalone). With clean audit opinion and routine AGM business, the stock is unlikely to see a sharp reaction, but weak cash flows and no payout may keep investor interest limited.