AGM/EGM5 Sept 2026, 01:30 pm
Hira Automobiles Ltd FY26 Annual Report Filed
AI Summary
Hira Automobiles Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI (LODR) Regulations, 2015. The report details the company's financial statements, board and auditor reports, and outlines key agenda items for the upcoming 37th Annual General Meeting (AGM). The AGM will be held on September 30, 2026, to adopt the standalone audited financial statements for FY26, reappoint a director, ratify auditors, and appoint Mr. Vicky Kumar and Ms. Bandna Rani as Independent Directors. Additionally, a special resolution will be proposed for debt reduction by liquidating leveraged assets.
Key Highlights
- Annual Report for FY 2025-26 filed with SEBI.
- 37th AGM scheduled for September 30, 2026.
- Key agenda includes financial statement adoption and director appointments.
- Proposal for debt reduction via asset liquidation.
- Auditors M/s. Mohan Juneja & Co. ratification for a second term.
Price Impact
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