The scrutinizer report along with voting results are submitted herewith
Awaiting price reaction for this filing.
Hindustan Fluorocarbons Limited held its 42nd AGM on September 25, 2025, via video conferencing. All five resolutions were passed with overwhelming shareholder approval, with approximately 1.10 crore votes cast in favour of each resolution (100% in favour, 0% against). The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of two directors (Yogendra Prasad Shukla and Anurag Chandra), appointment of a new HOCL Nominee Director (M Jagadeesh), and authorization for the Board to fix statutory auditor remuneration for FY 2025-26. The scrutinizer D. Soumya of ARS & Associates Company Secretaries LLP certified the voting process, which was conducted through NSDL's e-voting platform between September 22-24, 2025.
This is a routine procedural filing confirming that standard AGM business was approved by shareholders with full consensus. No material changes to business operations or governance are signalled. Minor governance impact only — no expected effect on stock price.