Proceedings of Ninth Annual General Meeting held on September 25, 2025
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Honasa Consumer Limited, the parent company of Mamaearth, held its 9th AGM on September 25, 2025, via video conference from 11:00 AM to 12:10 PM, with 93 members attending. Chairman and CEO Varun Alagh chaired the meeting, and both the Statutory and Secretarial Auditors gave unqualified (clean) opinions on the FY2024-25 financial statements with no qualifications or adverse remarks. Five resolutions were put to vote, including adoption of standalone and consolidated financial statements for FY25, re-appointment of nominee director Ishaan Mittal (retiring by rotation), re-appointment of independent director Vivek Gambhir for a second 5-year term effective March 24, 2026, and appointment of Arora Shekhar and Company as new Secretarial Auditor for five years (FY26 to FY30). Voting results will be declared separately after the scrutinizer's report is received.
Routine procedural disclosure — the clean audit opinion and director re-appointments are positive governance signals, but no material business update was shared. Voting results, when declared, will confirm shareholder approval and may have a minor sentiment impact.