In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
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Hindustan Hardy Limited held its 43rd AGM on September 16, 2025, via video conferencing from 2:30 PM to 3:26 PM. All 10 resolutions put to shareholders were approved with overwhelming majority, with about 99.99% of votes cast in favour on each resolution. Key items included adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 2.80 per equity share, reappointment of Mr. Vijay Pathak (who retires by rotation), reappointment of Mr. Vijay Pathak as Executive Director & COO for 3 years, appointment of Mr. Cowasji Jehangir Jehangir as Independent Director for 5 years, appointment of Ms. Arati Saran and Ms. Mallika Saran as Directors, appointment of Ms. Mallika Saran as Executive Director & CFO for 3 years, appointment of Secretarial Auditors for 5 years, and change in designation of Ms. Devaki Saran as Chairperson and Managing Director with revised remuneration.
Shareholders have approved a Rs. 2.80 per share final dividend for FY25, providing a direct cash return. The board has been restructured with new leadership appointments, including a new CFO (Ms. Mallika Saran) and Chairperson & Managing Director (Ms. Devaki Saran), with revisions to her remuneration. The near-unanimous approval reflects strong shareholder confidence and is unlikely to trigger any negative stock movement on its own.