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 for appointing Mr. Aurobind Ashabhai Patel as an Independent Director. The voting took place from April 25 to May 24, 2026. Shareholders approved the special resolution overwhelmingly with 9,92,234 votes in favor (99.99%) and only 101 votes against (0.01%). Total valid votes cast were 9,92,335 out of 14,98,450 shares (66.22% turnout). Promoter and Promoter Group voted entirely in favor (100%), while Public Non-institutions had 93% in favor.
The appointment of Mr. Aurobind Ashabhai Patel as Independent Director strengthens the board's independence. The near-unanimous approval indicates strong shareholder confidence and has a mild positive signal for corporate governance standards.