RESOLUTIONS PASSED BY CIRCULATION
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Awaiting price reaction for this filing.
Hindustan Motors' Board has approved several resolutions by circulation on 12 August 2025. Two new directors will join from 24 September 2025: Mrs. Mou Mukherjee as Non-Executive and Non-Independent Director (she is transitioning from her role as Independent Director after completing two consecutive five-year terms), and Mr. Sourav Daspatnaik as Non-Executive and Independent Director, who is an engineer and management professional. The 83rd Annual General Meeting has been scheduled for Wednesday, 24 September 2025. The Board also approved reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Committee of Independent Directors.
This is a routine corporate governance update with no material financial impact. The director changes and AGM date are standard administrative matters that should not meaningfully affect the stock price.