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Hindustan Media Ventures holds 15th post-IPO annual general meeting

September 25, 2025 at 07:29 AM UTCBy FilingReader AI

Hindustan Media Ventures Limited (HMVL) convened its 15th (post-IPO) annual general meeting (AGM) on Thursday, September 25, 2025, at 11:00 AM (IST) via video conferencing/other audio-visual means. The meeting, which concluded at 11:31 AM (IST), saw the attendance of 53 members and addressed key resolutions as per the notice dated August 4, 2025.

Key items of business transacted included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025. Additionally, the re-appointment of Shobhana Bhartia as a director and the appointment of Malavika Bansal as secretarial auditor, with remuneration to be fixed, were approved as ordinary resolutions.

The company utilized remote e-voting, which commenced on September 20, 2025, and concluded on September 24, 2025, alongside e-voting during the AGM. Sharad Bhansali chaired the meeting in the absence of Shobhana Bhartia, chairperson of the company. The results of the voting will be declared within the prescribed timeframe and uploaded on the company’s website and intimated to stock exchanges.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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