AGM/EGM7 Jul 2026, 04:24 pm
Hindustan Appliances Announces 42nd AGM on July 30, 2026
AI Summary
Hindustan Appliances Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 3:00 p.m. IST at its registered office in Mumbai. The meeting will discuss the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26, along with the Board and Auditors' reports. A key agenda item is the re-appointment of Mr. Kalpesh Rameshchandra Shah as a Director. The notice and annual report are being sent electronically, with remote e-voting available from July 27 to July 29, 2026.
Key Highlights
- AGM scheduled for July 30, 2026, to adopt FY26 financial statements.
- Re-appointment of Director Mr. Kalpesh Rameshchandra Shah is on the agenda.
- Remote e-voting period is from July 27 to July 29, 2026.
- Annual report and AGM notice sent electronically to registered members.
- Meeting to be held at the company's registered office in Mumbai.
Price Impact
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