Hindware Home Innovation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Hindware Home Innovation Limited held its 8th Annual General Meeting on September 24, 2025, at 12:00 PM via Video Conferencing. The meeting was chaired by Independent Director Mr. Salil Kumar Bhandari in the absence of Chairman Mr. Sandip Somany. CFO and CEO Mr. Naveen Malik presented an overview of the company's financial performance for FY 2024-25. Both the Statutory Auditor and Secretarial Auditor reported no qualifications in their respective reports. Three business items were taken up: (1) adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025; (2) re-appointment of Mr. Sandip Somany as a director retiring by rotation; and (3) appointment of M/s. DMK Associates as Secretarial Auditor for a five-year term. Remote e-voting was conducted through CDSL from September 21-23, 2025, and the meeting concluded at 12:24 PM.
This is a routine regulatory disclosure confirming the AGM was conducted smoothly with no adverse auditor remarks, which is a positive governance signal. Shareholders should watch for the separate voting results filing, which will show how each resolution was approved, particularly the re-appointment of Mr. Sandip Somany and the new secretarial auditor appointment.