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Hindustan Motors shareholders approve all resolutions at 83rd AGM

September 25, 2025 at 07:19 AM UTCBy FilingReader AI

Hindustan Motors Limited reported the outcomes of its 83rd Annual General Meeting (AGM) held on September 24, 2025, where all six resolutions presented to shareholders received overwhelming approval. The ordinary resolution to adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2025, passed with 99.9974% of total valid votes cast in favor. Similarly, the re-appointment of Shri Sourav Daspatnaik as a director saw 99.9910% of votes in favor.

Key special business resolutions also passed with significant majorities. The appointment of the secretarial auditor garnered 99.9909% approval. The re-appointment of Mr. Om Prakash Gupta as an independent director and Shri Sourav Daspatnaik as a non-executive independent director received 99.9924% and 99.9889% in favor, respectively. Lastly, the appointment of Smt. Mou Mukherjee as a non-executive and non-independent director was approved with 99.9920% of the votes.

The voting, conducted through remote e-voting and e-voting during the AGM, demonstrated robust shareholder participation and consensus on the proposed agenda items. The Scrutinizer's Report confirmed the validity of the voting process, ensuring all resolutions passed with the requisite majority.

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

BSE:HINDMOTORSBombay Stock Exchange

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