
AGM/EGM13 Aug 2026, 12:52 pm
H S India Ltd Announces 37th AGM and Annual Report 2025-26
AI Summary
H S India Ltd has filed its Annual Report for the financial year 2025-26 and the Notice of the 37th Annual General Meeting (AGM). The AGM is scheduled for September 11, 2026, at 10:30 a.m. IST, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements, re-appointment of a director retiring by rotation, appointment of new statutory auditors (R. M. Hariyani & Co. for five years), and approval of material related party transactions. The annual report and AGM notice are being sent electronically to shareholders with registered email addresses, with physical letters containing weblinks and QR codes for others.
Key Highlights
- Annual Report 2025-26 and 37th AGM notice filed.
- AGM on September 11, 2026, via Video Conferencing.
- Agenda includes financial statements, director re-appointment, auditor change.
- New auditors R. M. Hariyani & Co. appointed for five years.
- Material related party transactions to be approved.
Price Impact
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