Scrutinizer''s Report for the 78th Annual General Meeting of the Company.
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Hindusthan Udyog Ltd held its 78th AGM on 26th September 2025 in Kolkata, with voting conducted via NSDL e-voting (EVEN: 135991) from 23–25 September 2025. The cut-off date for shareholder eligibility was 19th September 2025. Five resolutions were put to vote, covering adoption of audited financial statements (standalone and consolidated) for FY ended 31st March 2025, re-appointment of Mr. V.N. Agarwal (Director, retiring by rotation), re-appointment of Mr. G.K. Agarwal as Executive Director, re-appointment of Mr. B.K. Mawandia as Independent Director, and appointment of M/s Vidhya Baid & Co. as Secretarial Auditor. All five resolutions were passed with 100% votes in favour (41,31,949 votes) and zero votes against. No invalid votes or dissenting ballots were recorded. Scrutinizer Ms. Vidhya Baid certified that the voting process was fair and transparent.
All AGM resolutions were approved unanimously, indicating no shareholder dissent on financial statements, board continuity, or auditor appointment — a routine positive compliance outcome with no material change expected in stock price or shareholder structure.