Notice of Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hindustan Appliances Ltd has informed BSE that its 41st Annual General Meeting will be held on Monday, June 30, 2025, at 11:00 a.m. at its registered office in Lower Parel, Mumbai. The meeting agenda includes adopting the audited standalone and consolidated financial statements for FY 2024-25, the re-appointment of Mr. Sanjay Amratlal Desai (Director and CFO) who retires by rotation, and the appointment of M/s. D. Kothari & Associates as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30. Remote e-voting will be open from June 27 (9:00 a.m.) to June 29, 2025 (5:00 p.m.), with June 23, 2025 as the cut-off date. The AGM notice and Annual Report are being sent electronically only. For FY 2024-25, the company reported standalone revenue of Rs. 62.37 lakhs (up from Rs. 55.14 lakhs) and a standalone net profit of Rs. 15.28 lakhs (up from Rs. 13.68 lakhs). No dividend has been recommended.
Routine procedural filing with no material price-moving news, though the slightly higher profits year-on-year and change in board composition (new independent directors added in August 2024, one director resigned in May 2025) are worth noting. Shareholders should note the e-voting window and the book closure period from June 24 to June 30, 2025.