Announced Tue, 30 Sept · 10:55 IST

Outcome of AGM held on 30-09-2025

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Hindustan Bio Sciences Ltd held its 33rd AGM on 30 September 2025 in Hyderabad, running from 10:00 AM to 10:45 AM in physical mode. Out of 11,580 total shareholders on record date, only 37 attended in person (4 from promoter group and 33 from public). Three ordinary resolutions were passed: (1) adoption of the audited financial statements for FY ending 31 March 2025, (2) re-appointment of Sri Jaison George as a director retiring by rotation, and (3) appointment of Mr. VBSS Prasad as Secretarial Auditor for five consecutive years. Both the Statutory Auditor and Secretarial Auditor reports were unqualified with no adverse remarks. All six directors, including the CMD Sri J.V.R. Mohan Raju and three independent directors, were present at the meeting.

Likely market impact

This is a routine regulatory compliance filing with all standard resolutions approved and clean audit reports, so it is unlikely to materially move the stock. However, the very low physical attendance (37 out of 11,580 shareholders) may reflect limited retail interest or engagement in the company.