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Hira Automobiles Ltd held its 36th Annual General Meeting on September 30, 2025, at 11:00 AM in Chandigarh. Out of 234 shareholders on the record date, only 8 members were present in person (3 promoters and 5 public), with no participation through remote e-voting. A total of 10,97,600 equity shares were polled, representing about 39.9% of the 27,53,440 total outstanding shares. All four resolutions — adoption of audited financial statements for FY25, reappointment of Chairman and Managing Director Rahulinder Singh Sidhu (retiring by rotation), ratification of statutory auditors, and appointment of secretarial auditor — were passed unanimously with 100% votes in favour and zero dissent.
Routine procedural disclosure — all AGM resolutions cleared without opposition, meaning no governance surprises for shareholders. Low voting turnout (only ~40% of shares polled) reflects the company's concentrated promoter holding (99.95% of polled votes came from the promoter group).