Outcome of the 32nd AGM along with the Summary Proceeding of the AGM
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Awaiting price reaction for this filing.
Hipolin Ltd held its 32nd Annual General Meeting on Monday, September 29, 2025 at 3:00 PM via video conferencing. Three ordinary resolutions were transacted: (1) adoption of the audited financial statements for FY ended March 31, 2025 along with the Board's and Auditors' reports, (2) re-appointment of Mr. Daxesh Shah as Managing Director (retiring by rotation), and (3) appointment of M/s. M K Samdani & Co. as Secretarial Auditors. Remote e-voting was open from September 25 to September 28, 2025, and members present at the AGM were also given a 15-minute window to vote electronically. No shareholder questions were received and a registered speaker did not join. The meeting concluded at 3:34 PM, and detailed voting results will be submitted along with the Scrutinizer's Report.
This is a routine procedural filing confirming the AGM was held and standard business items were put to vote. No major strategic or financial decisions were announced; impact on shareholders is neutral pending the voting results, which will be declared within 48 hours.