HLV LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
HLVLTD · price
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HLV Limited held its 44th Annual General Meeting on September 23, 2025, at 11:00 AM via video conference. Five resolutions were transacted, all of which were passed with the requisite majority, including the adoption of audited financial statements for FY2024-25, re-appointment of Mrs. Salini Madhu Nair as a director, appointment of RAAM & Associates LLP as Secretarial Auditors for five years, and re-appointment of Mr. Vivek Nair (Chairman & MD) and Mr. Dinesh Nair (Co-Chairman & MD) for a further five-year term. The meeting was chaired by Mr. Vivek Nair, while Mr. Dinesh Nair was absent due to travel. The statutory auditors M/s. N.S. Shetty & Co. issued an unqualified opinion on the FY2024-25 audit report, with no material qualifications. The meeting concluded at 11:58 AM, and e-voting results will be declared within statutory timelines.
This is a routine procedural disclosure confirming shareholder approval of all AGM resolutions, including continuity in top management for the next five years. The clean audit opinion is a positive signal for shareholders, while re-appointment of both Chairman & MD and Co-Chairman & MD ensures leadership stability. No material impact on stock price is expected from this filing alone.