Hindustan Zinc Limited has informed the Exchange about Shareholders meeting
HINDZINC · price
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Hindustan Zinc Limited held its 59th AGM on August 25, 2025, via video conferencing from 12:00 PM to 2:00 PM, and all 10 resolutions were passed with overwhelming majority. Total voting participation was 95.26% of the 4,225,319,000 outstanding shares, with 842,026 shareholders on record date (August 18, 2025). Key resolutions included adoption of audited FY25 financial statements (99.9982% in favour), confirmation of interim dividends for FY25 (99.9996%), re-appointment of Ms. Priya Agarwal as director (99.18%), ratification of S.R. Batliboi & Co. LLP as statutory auditors (99.998%), and appointment of new secretarial and cost auditors. Director-related special resolutions covered re-appointment of Mr. Arun Misra as CEO (99.73%), appointment of Mr. Anoop Kumar Mittal as Independent Director (99.97%), re-appointment of Ms. Pallavi Joshi Bakhru as Independent Director (98.83%), and appointment of Mr. Ashish Chatterjee as Nominee Director (98.82%). The promoter group voted 100% in favour of all resolutions, while public institutional holders showed notable dissent on a few items.
This is a routine post-AGM disclosure confirming shareholder approval of standard agenda items, with no material impact expected on stock price or shareholder returns. However, public institutional investors registered notable dissent on Mr. Anoop Kumar Mittal's appointment as Independent Director (61.39% voted against among institutional holders) and significant dissent on Ms. Pallavi Joshi Bakhru's re-appointment (20.54% against) and Mr. Ashish Chatterjee's appointment (20.54% against), signalling some governance concerns from large investors worth monitoring.