Hubtown Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
HUBTOWN · price
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Hubtown Limited held its 37th Annual General Meeting on September 25, 2025, via video conferencing, and all six resolutions were passed with overwhelming majority. The ordinary business resolutions included adoption of audited financial statements for FY ended March 31, 2025 (99.30% in favour) and re-appointment of Mr. Vyomesh M. Shah as director, who retires by rotation (99.99% in favour). Re-appointment of M/s. JBTM & Associates LLP as Statutory Auditors was also approved with 99.99% support. Under special business, shareholders approved the remuneration of Cost Auditors for FY 2025-26 and the appointment of M/s. Mihen Halani & Associates as Secretarial Auditors, both with 99.99% approval. A related party transaction resolution to revise the limit with subsidiary Twenty-Five Estates Realty Private Limited passed with 97.04% in favour. The scrutinizer's report was issued by M/s. Mihen Halani & Associates, Practicing Company Secretaries.
This is a routine regulatory disclosure confirming shareholder approval of all agenda items at the AGM. The near-unanimous voting on key items, including director re-appointment, auditor re-appointments, and the related party transaction, signals strong shareholder confidence with no significant dissent. No material impact on stock price is expected.