HLV shareholders approve all resolutions at 44th annual meeting

HLV Limited announced that all resolutions presented at its 44th Annual General Meeting, held on September 23, 2025, were approved by the requisite majority of shareholders. The meeting, conducted via video conferencing, included the adoption of the audited financial statements for the financial year ended March 31, 2025, and the appointment of directors and auditors.

Resolution No. 1, pertaining to the adoption of financial statements, passed with 99.992% of votes in favor. Resolution No. 2, for the re-appointment of Mrs. Salini Madhu Nair as a director, received 99.9848% affirmative votes. The appointment of M/s. RAAM & Associates LLP as secretarial auditors (Resolution No. 3) was approved with 99.9867% of votes in favor.

Key special resolutions also saw strong support. The re-appointment of Mr. Vivek Nair as chairman & managing director (Resolution No. 4) passed with 99.9799% of votes in favor. Similarly, Mr. Dinesh Nair's re-appointment as co-chairman & managing director (Resolution No. 5) garnered 99.9802% of votes in favor. These outcomes reflect broad shareholder consensus on the company's proposals.