Hindustan Unilever Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 30, 2025
HINDUNILVR · price
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Hindustan Unilever held its 92nd Annual General Meeting on June 30, 2025 at 2:00 PM via video conference, chaired by Chairman Mr. Nitin Paranjpe. As on the record date of June 23, 2025, the company had 12,10,142 shareholders, of whom 182 attended through video conferencing (7 promoter group, 175 public). All directors were present, and the Chairman thanked outgoing Independent Directors Mr. Leo Puri, Ms. Kalpana Morparia, and Executive Director Mr. Dev Bajpai for their service. Seven ordinary resolutions were tabled, including adoption of FY25 audited financial statements, confirmation of interim and declaration of final dividend for FY25, re-appointment of directors Mr. Nitin Paranjpe, Mr. Ritesh Tiwari and Mr. Biddappa Ponnappa Bittianda, appointment of M/s. Parikh & Associates as Secretarial Auditors, and ratification of Cost Auditors' remuneration for FY26. The Statutory and Secretarial Audit reports carried no qualifications. The Chairman's address was titled "Building a winning business in an aspiring India." E-voting results and the scrutinizer's report will be filed with the stock exchanges separately.
This is a routine procedural filing confirming the AGM was conducted smoothly with no audit qualifications, which is a positive governance signal. Shareholders should watch for the upcoming e-voting results to confirm approval of the final dividend for FY25 and director re-appointments, while noting the transition of three directors off the board.