Hindustan Media Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
HMVL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hindustan Media Ventures Limited held its 15th (Post-IPO) Annual General Meeting on September 25, 2025, via video conferencing from 11:00 AM to 11:31 AM IST, with 53 members attending. The meeting was chaired by Independent Director Sharad Bhansali in the absence of Chairperson Shobhana Bhartia. Three ordinary resolutions were transacted: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Shobhana Bhartia as a director (retiring by rotation), and appointment of Malavika Bansal as Secretarial Auditor. The Statutory Auditor's Report and Secretarial Auditor's Report had no qualifications, observations, or adverse remarks. Remote e-voting was conducted from September 20-24, 2025, with results to be declared within the prescribed time and shared with BSE, NSE, and NSDL.
This is a routine corporate governance disclosure confirming the AGM was held as scheduled with all standard business items passed through voting. Clean audit reports with no adverse remarks are mildly positive for shareholders, and the resolutions are non-controversial routine matters, so no meaningful stock price impact is expected.