Intimation under Regulation 30 and 44 of the SEBI (LODR) Regulations, 2015
Awaiting price reaction for this filing.
Hindusthan Urban Infrastructure Limited (BSE: 539984) held its 65th AGM on 30th September 2025 via video conferencing. Four ordinary resolutions were transacted and all were passed with 100% votes in favour, with no votes against or invalid votes recorded. Total of 10,83,046 votes were polled, representing about 75% of the company's 14,42,885 outstanding shares. The resolutions covered: (1) adoption of audited financial statements for FY25, (2) re-appointment of Mr. Raghavendra Anant Mody as director retiring by rotation, (3) appointment of M/s. Manish K & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30, and (4) ratification of Cost Auditor's remuneration for FY 2025-26. Chairman Mr. Raghavendra Anant Mody was absent, and Managing Director Mr. Deepak Kejriwal was elected to chair the meeting.
This was a routine, smoothly-conducted AGM with all resolutions passed unanimously. No material impact on shareholders or stock price is expected — the key items (financial statements adoption, director re-appointment, and auditor appointments) are standard annual items.