
AGM/EGM28 Aug 2026, 07:51 pm
Hitachi Energy India holds 7th AGM; all resolutions passed
AI Summary
Hitachi Energy India Ltd held its Seventh Annual General Meeting (AGM) on Friday, August 28, 2026, at 11:00 am IST in Bengaluru. The company facilitated remote e-voting and InstaPoll for shareholders on the resolutions outlined in the AGM Notice. Mr. Pramod S. M. was appointed as the Scrutinizer for the e-voting process. The company has submitted the summary of proceedings, including the Chairman's speech, consolidated voting results, and the Scrutinizer's Report. All resolutions presented at the 7th AGM were passed with the necessary majority. Several directors and key personnel attended the meeting, both in person and virtually.
Key Highlights
- 7th Annual General Meeting held on August 28, 2026.
- All resolutions proposed at the AGM were passed.
- Remote e-voting and InstaPoll facilities were provided.
- Summary of proceedings and voting results submitted.
Price Impact
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