Summary of proceedings of 89th AGM of the Company held on Wednesday, 3rd September, 2025.
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The 89th Annual General Meeting of Hindustan Housing Company Ltd was held on Wednesday, 3rd September 2025 at the registered office in Nariman Point, Mumbai, from 11:30 am to 12:30 pm. Mr. Mahendra Gohel chaired the meeting as Chairman of the Company and Audit Committee. Three resolutions were tabled: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Minal Bajaj who retires by rotation, and (3) appointment of Mr. Mahendra Gohel (DIN: 09425947) as Independent Director. The auditors' report contained no adverse remarks, qualifications, or disclaimers, so it was not read out. Remote e-voting was facilitated by Bigshare Services Pvt. Ltd., with results to be declared within 2 working days.
Routine AGM proceedings with standard business items approved — no material changes to financials, no dividend announcements, and no auditor changes. The re-appointment of Minal Bajaj and the formal appointment of Mr. Gohel as Independent Director are routine governance actions and unlikely to move the stock. Shareholders can expect voting results within 2 working days.