
AGM/EGM30 Jul 2026, 05:51 pm
Hindustan Appliances Ltd holds 42nd AGM on July 30, 2026
AI Summary
Hindustan Appliances Ltd conducted its 42nd Annual General Meeting (AGM) on July 30, 2026, at its registered office in Mumbai. The meeting, chaired by Mr. Kalpesh Rameshchandra Shah, was attended by all directors and key committee chairmen. Shareholders were provided with the option for remote e-voting and ballot voting. The AGM agenda included the adoption of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of Mr. Kalpesh Rameshchandra Shah, and the appointment of Mrs. Julie Mehul Shah as a director. The results of the voting will be declared within two working days.
Key Highlights
- 42nd AGM held on July 30, 2026, with quorum present.
- Audited financial statements for FY26 were presented.
- Re-appointment of director Kalpesh Rameshchandra Shah proposed.
- Appointment of director Mrs. Julie Mehul Shah proposed.
- Voting results to be declared within two working days.
Price Impact
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