Hindustan Motors Limited has informed the Exchange about General Updates
Awaiting price reaction for this filing.
The Board of Hindustan Motors approved four resolutions by circulation on 12 August 2025. Mrs. Mou Mukherjee will be appointed as Non-Executive and Non-Independent Director from 24 September 2025, transitioning after completing two consecutive five-year terms as an Independent Director. Mr. Sourav Daspatnaik, an engineer and management professional with cross-functional experience, will join as Non-Executive and Independent Director on the same date. The 83rd Annual General Meeting has been scheduled for Wednesday, 24 September 2025. The Audit Committee, Nomination and Remuneration Committee, and Committee of Independent Directors have all been reconstituted to align with these changes.
This is a routine governance update with no direct impact on stock price or operations. Shareholders should note the 24 September 2025 AGM date and the board composition changes, which reflect standard succession planning as one independent director's tenure ends and a new one joins.