Submission of voting results of the EGM held on 14/04/2026
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hari Govind International Ltd held an Extra-Ordinary General Meeting on April 14, 2026, through video conferencing. All 9 resolutions were passed unanimously with 100% votes in favor and zero against votes. The meeting saw participation from 13 shareholders holding 42,86,700 shares total - comprising 22,50,000 promoter shares and 20,36,700 public non-institution shares. Key resolutions included regularization of Managing Director Mr. Shaju Thomas, adoption of new Articles of Association, reclassification of a shareholder from promoter to public category, regularization of Director Mrs. Linta P Jose, and authorization for increased borrowing powers and creation of security on company assets.
All resolutions passed smoothly with complete shareholder support. The company has gained expanded borrowing and lending powers, updated its governance documents, and regularized key director appointments. The reclassification of a promoter shareholder to public category may slightly alter the public shareholding pattern.