Intimation under Regulation 30 and 44 of the SEBI (LODR) Regulations, 2015
Awaiting price reaction for this filing.
Hindusthan Urban Infrastructure Limited held its 65th Annual General Meeting on September 30, 2025, via video conferencing from 11:00 AM to 11:15 AM. All four resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Raghavendra Anant Mody as a director (retiring by rotation), appointment of M/s. Manish K & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, and ratification of Cost Auditor's remuneration for FY 2025-26. Out of 1,771 shareholders on record, 22 attended via VC (5 promoters and 17 public), and total valid votes polled stood at 1,083,046 shares representing 75.06% of outstanding shares. The Chairman Mr. Raghavendra Anant Mody was absent, and Managing Director Mr. Deepak Kejriwal chaired the meeting. Statutory and Secretarial Auditor reports had no qualifications or adverse remarks.
This is a routine procedural filing with no material business impact — all resolutions were passed with unanimous shareholder approval, indicating strong promoter control and no shareholder dissent. Shareholders should note the new five-year appointment of Secretarial Auditors (Manish K & Associates) and continuation of Mr. Raghavendra Anant Mody on the board.