Hubtown Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Hubtown Limited held its 37th Annual General Meeting on September 25, 2025, conducted via video conferencing from 11:00 AM to 11:35 AM, with 72 shareholders participating. The meeting was chaired by Mr. Hemant M. Shah. Six ordinary resolutions were tabled, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Vyomesh M. Shah (retiring by rotation), appointment of M/s. JBTM & Associates LLP as new Statutory Auditors, approval of Cost Auditors' remuneration for FY 2025-26, appointment of M/s. Mihen Halani & Associates as Secretarial Auditors, and approval of a revised limit for a material related party transaction with subsidiary Twenty Five Estates Realty Private Limited. E-voting was held from September 21–24, 2025, and the Statutory Auditor's Report contained no qualifications. The voting results will be communicated to stock exchanges separately once the Scrutinizer submits the report.
This is a procedural disclosure with no immediate price-moving impact; shareholders should watch for the separate filing of e-voting results. The change of Statutory Auditors to JBTM & Associates LLP and the approval for an enhanced related party transaction limit with the subsidiary are items worth monitoring, as related party transactions can affect minority shareholder interests.