AGM/EGM3 Sept 2026, 07:00 pm
Hira Automobiles Ltd Announces 37th AGM on Sep 30, 2026
AI Summary
Hira Automobiles Ltd has announced its 37th Annual General Meeting (AGM) to be held on September 30, 2026, at 11:00 AM at its registered office in Chandigarh. The meeting agenda includes the adoption of standalone audited financial statements for FY 2025-26, re-appointment of a director, ratification of statutory auditors M/s. Mohan Juneja & Co. for a second term, and the appointment of Mr. Vicky Kumar and Ms. Bandna Rani as Independent Directors. Additionally, the company seeks shareholder approval to sell leveraged assets for debt reduction and to reduce interest costs.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Seeking approval for debt reduction by liquidating leveraged assets.
- Appointment of two new Independent Directors, Mr. Vicky Kumar and Ms. Bandna Rani.
- Ratification of statutory auditors M/s. Mohan Juneja & Co. for a second term.
- Director Mrs. Neha Sidhu to retire by rotation and seek reappointment.
Price Impact
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