Hindustan Motors Limited has informed the Exchange with copy of minutes of Annual General Meeting held on August 24, 2023
Awaiting price reaction for this filing.
Hindustan Motors held its 83rd AGM on September 24, 2025, via video conferencing, attended by 66 members. Six items were deliberated, including the adoption of audited standalone financial statements for FY ending March 31, 2025, and the re-appointment of Shri Sourav Daspatnaik as a director retiring by rotation. M/s RBM & Associates was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to 2029-30. Two directors were re-appointed/appointed via special resolutions: Mr. Om Prakash Gupta for a second term as Independent Director (till September 23, 2030) and Shri Sourav Daspatnaik as Non-Executive Independent Director (till September 23, 2030). Smt. Mou Mukherjee was appointed as a Non-Executive Non-Independent Director. The meeting concluded at 3:03 p.m., and voting results are awaited from the Scrutinizer.
This is a routine procedural filing confirming AGM conduct and board continuity. No material business change or capital action is involved, so shareholders should expect minimal near-term stock price impact; the pending voting results will simply confirm the outcomes of these standard resolutions.