Hindware Home Innovation Limited has submitted the Exchange a voting results along with copy Srutinizers report 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, through video conferencing, and submitted the voting results along with the scrutinizer's report. Three ordinary resolutions were put to vote: (1) adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, passed with 100% votes in favour; (2) re-appointment of Mr. Sandip Somany (DIN: 00053597) as a director, retiring by rotation, passed with 99.82% votes in favour; and (3) appointment of M/s DMK Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), passed with nearly 100% votes in favour. Out of 42,774 eligible shareholders holding 8,36,46,357 equity shares, 174 shareholders representing 5,13,68,777 shares (61.41% of outstanding shares) cast their votes. All resolutions were passed with the requisite majority. The scrutinizer was Pravin Kumar Drolia, Practising Company Secretary.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM agenda items including financial statements, a director re-appointment, and a secretarial auditor appointment. No material business impact is expected, and shareholder dissent was negligible across all three resolutions.