HMT 73rd AGM: All 7 resolutions pass with 99.99% majority

Board & Shareholder Meetings View source PDF Explain this filing

HMT · price

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Price reactionminutes from the announcement price · days from the prior close

+1.7%Reaction day

₹58.02

prior close

₹59.40

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+1.7% vs market

On the reaction day the stock moved 1.7 pts more than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

73rd AGM of HMT Ltd held on September 30, 2026 via video conferencing. All 7 resolutions passed with 99.99 percent votes in favour. Key items include adoption of FY26 audited standalone and consolidated financial statements, authorisation of auditor remuneration for 2026-27, re-appointment of Sameena Kolli as director, and appointment of N. Ramesh Kumar as Chairman and Managing Director, Nigar Fatima Husain as Government Nominee Director, and Dharmender Varada and Seema Mishra as Independent Directors. Scrutinizer was Vinod HN and Associates.

Likely market impact

Government of India, the promoter, holds 100 percent voting shares, so resolutions pass easily. New board leadership is now in place for the PSU.