StockWatch
·
Trading & Distributors
AGM/EGM30 Sept 2026, 07:00 pm

Hira Automobiles: All AGM Resolutions Passed on Sep 30, 2026

AI Summary

Hira Automobiles Limited announced the voting results for its 37th Annual General Meeting (AGM) held on September 30, 2026. The company reported that all resolutions proposed at the AGM were passed with 100% votes in favor from the total votes polled. Key resolutions included the adoption of the standalone audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. Shareholders also approved the reappointment of Mrs. Neha Sidhu as a director, the ratification of the appointment of Statutory Auditors and their remuneration, and the appointment of Mr. Vicky Kumar as an Independent Director. A total of 1,097,900 votes were polled for each resolution, with all receiving unanimous approval from both promoter and public non-institutional shareholders. The AGM saw 11 members present in person, comprising 3 promoters and 8 public shareholders, out of 256 shareholders on record date.

Key Highlights

  • Hira Automobiles held its AGM on September 30, 2026.
  • All proposed resolutions passed with 100% votes in favor.
  • Resolutions included financial statements and director appointments.
  • Total 1,097,900 votes polled for each resolution.
  • Promoters and public non-institutions voted unanimously.