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Hindustan Bio Sciences Ltd held its 33rd Annual General Meeting on 30th September 2025 at Banjara Hills, Hyderabad, from 10:00 AM to 10:45 AM. All items of business were transacted and approved by members with requisite majority. Three ordinary resolutions were passed: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Sri Jaison George (DIN: 00502736) as director retiring by rotation, and (3) appointment of VBSS Prasad (Company Secretary, FCS 4139) as Secretarial Auditor for 5 consecutive years. On a total of 1,02,50,800 shares held by 11,580 shareholders, all resolutions passed with over 99.99% votes in favour, with negligible dissent. E-voting was conducted via CDSL from 27th to 29th September 2025.
This is a routine regulatory disclosure confirming smooth conduct of the AGM with near-unanimous shareholder approval on all resolutions. No material impact on stock price expected as all items were ordinary business matters. Shareholders can note the re-appointment of the director and the 5-year appointment of the Secretarial Auditor.