AGM/EGM1 Aug 2026, 12:00 pm
Hawkins Cookers Approves Director Re-appointments at AGM
AI Summary
Hawkins Cookers Ltd announced that its 66th Annual General Meeting (AGM) held on July 29, 2026, saw the approval of key directorial appointments. Mr. Murli Aildas Teckchandani was re-appointed as an Independent Director for a second five-year term from August 1, 2026, to July 31, 2031. Additionally, Ms. Vini Mahajan was appointed as an Independent Director for her first five-year term, also from August 1, 2026, to July 31, 2031. Both appointments are not liable to retire by rotation. The company provided detailed profiles and confirmed no related party disclosures for the appointed directors.
Key Highlights
- AGM approved re-appointment of Mr. Murli Teckchandani as Independent Director.
- Ms. Vini Mahajan appointed as Independent Director for a five-year term.
- Both appointments effective August 1, 2026, for five consecutive years.
- No relationship disclosed between new directors and existing board members.
Price Impact
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