Pursuant to provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 as amended, the Company had conducted the process of ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Hindustan Hardy Limited conducted a postal ballot through remote e-voting to appoint Mr. Aurobind Ashabhai Patel (DIN: 00016628) as an Independent Director. The voting period ran from April 25, 2026 to May 24, 2026. Out of 4,470 shareholders on record, the resolution was passed with overwhelming approval: 992,234 votes in favor (99.99%) and only 101 votes against (0.01%). Promoter and Promoter Group votes accounted for 990,893 shares (100% in favor), while Public-Non-Institutional shareholders contributed 1,341 favorable votes against 101 opposing votes. The total polling percentage was 66.22% of 1,498,450 shares. Parikh & Associates served as the Scrutinizer for this process.
The appointment of Mr. Aurobind Ashabhai Patel as Independent Director has been approved by shareholders with near-unanimous support, strengthening the company's board independence. This is a routine governance update with no material impact on stock price expected.