Submission of Scrutinizer''s Report and Voting Results of the 89th AGM of the Company.
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Hindustan Housing Company Ltd held its 89th Annual General Meeting on 3rd September 2025 at its registered office in Nariman Point, Mumbai. A total of 18,044 votes were polled out of 24,200 outstanding shares, representing a 74.56% voting turnout, with 717 votes declared invalid. All three resolutions were passed unanimously with 100% votes in favour and none against. The resolutions covered (1) adoption of FY25 financial statements, (2) re-appointment of Minal Bajaj (DIN: 00222469) as Director retiring by rotation, and (3) appointment of Mahendra Gohel (DIN: 09425947) as Independent Director via special resolution. Promoter and promoter group (11,220 shares) and public institutions (6,824 of 7,999 shares) participated, while no public retail shareholders voted.
This is a routine post-AGM regulatory disclosure with no material impact on shareholders or stock price. All resolutions, including the new Independent Director appointment, were passed with full consensus, reflecting smooth governance.