PLEASE FIND ENCLOSED HEREWITH NOTICE OF AGM FOR THE YEAR 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hira Automobiles Limited has issued the notice for its 36th Annual General Meeting to be held on Tuesday, 30 September 2025 at 11:00 A.M. at the registered office in Sector 18B, Chandigarh. The meeting will consider four items: adoption of the audited financial statements for FY ended 31 March 2025, reappointment of Chairman and Managing Director Rahulinder Singh Sidhu (who retires by rotation), ratification of M/s Mohan Juneja & Co. as Statutory Auditors (term running from FY 2022-23 to FY 2026-27), and appointment of M/s Ravinder Kumar, Company Secretaries, as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The shareholder register will be closed from 29 September to 30 September 2025, with the e-voting window open from 27 September (9:00 A.M.) to 29 September (5:00 P.M.) on the CDSL platform, with the cut-off record date set as 23 September 2025.
This is a routine AGM notice with standard agenda items — financial approval, director reappointment by rotation, and auditor ratification/appointments. No material corporate action or capital change is proposed, so direct stock price impact is likely minimal, though investors should note the book closure window from 29–30 September 2025.