Hindustan Copper Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
HINDCOPPER · price
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Hindustan Copper Limited held its 58th AGM on September 25, 2025 via video conferencing, and all 12 resolutions were passed with the requisite majority. Shareholders approved the audited financial statements for FY25 and the declaration of a dividend for FY 2024-25 (99.94% in favour). Several key board appointments were confirmed, including Sanjiv Kumar Singh as Chairman and Managing Director, Sanjeev Kumar Sinha as Director (Operations), RVN Vishweshwar as Director (Finance), and Ashish Saxena as Government Nominee Director. Notably, institutional holders voted against three director appointments — Sinha, Vishweshwar, and Saxena — with 36-39% dissenting, though overall approval still crossed 95%. A special resolution was passed authorising the company to issue secured or unsecured non-convertible debentures or bonds on a private placement basis (99.996% in favour). On a total of 9,670,240,201 shares outstanding, promoter group (Government of India) holds about 66%.
Routine AGM outcome with all resolutions cleared — shareholders are set to receive the FY25 dividend, and the company has secured shareholder approval to raise funds through private placement of bonds/debentures. The notable institutional dissent on three director appointments (all government nominees) is worth monitoring but does not change the approved outcomes.