Hindustan Media Ventures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
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Hindustan Media Ventures Limited held its 15th (Post-IPO) Annual General Meeting on September 25, 2025 via video conferencing, with 18,338 shareholders on record as of the cut-off date of September 18, 2025. Three ordinary resolutions were put to vote and all were passed with overwhelming majority: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, approved with 99.9962% votes in favour; (2) re-appointment of Smt. Shobhana Bhartia (DIN: 00020648) as a director retiring by rotation, approved with 99.9949% in favour; and (3) appointment of Ms. Malavika Bansal, Company Secretary, as Secretarial Auditor, approved with 99.9956% in favour. The scrutinizer was Shri Sanket Jain of M/s Sanket Jain & Co., Company Secretaries. Total paid-up share capital of the company is Rs. 73.67 crore divided into 7,36,71,548 equity shares of Rs. 10 each. Voting was conducted through both remote e-voting and e-voting at the AGM venue, with very low opposition (under 0.01% against each resolution).
This is a routine regulatory disclosure confirming that all agenda items at the AGM were approved by shareholders with near-unanimous support, indicating no shareholder dissent on the financial statements, board re-appointment, or secretarial auditor appointment. No material impact on stock price is expected as this is standard corporate governance compliance.