SCRUTINISER RESULTS ALONG WITH VOTING RESULTS
Awaiting price reaction for this filing.
Hindustan Motors held its 83rd Annual General Meeting on September 24, 2025, via video conferencing, and submitted the Scrutinizer's Report on the voting results. All 6 resolutions were passed with overwhelming shareholder approval, each receiving over 99.98% votes in favour. The resolutions covered adoption of FY25 audited financial statements, re-appointment of director Sourav Daspatnaik (retiring by rotation), appointment of the secretarial auditor, re-appointment of Om Prakash Gupta as Independent Director, appointment of Sourav Daspatnaik as Non-Executive Independent Director, and appointment of Mou Mukherjee as Non-Executive Non-Independent Director. Voting was conducted through remote e-voting and e-voting during the AGM, facilitated by KFin Technologies.
All 6 resolutions were approved with near-unanimous support, reflecting strong shareholder backing for the company's proposals. This is a routine regulatory compliance filing with no material impact expected on the stock price.