AGM/EGM28 Aug 2026, 07:50 pm
Hitachi Energy India Ltd Holds 7th AGM, All Resolutions Passed
AI Summary
Hitachi Energy India Ltd held its Seventh Annual General Meeting (AGM) on August 28, 2026, at the Sheraton Grand Bangalore Hotel. The meeting commenced at 11:00 am IST and concluded at 1:40 pm IST. Shareholders had the facility of remote e-voting and InstaPoll voting. The company provided a summary of proceedings, consolidated voting results, and the Scrutinizer's report. All resolutions presented in the AGM Notice were passed with the requisite majority. The AGM was attended by key directors including Chairman Mr. Ismo Antero Haka and MD & CEO Mr. Nuguri Venu, along with other directors and key personnel.
Key Highlights
- Seventh Annual General Meeting (AGM) successfully held on August 28, 2026.
- All resolutions presented at the AGM were passed by shareholders.
- Remote e-voting and InstaPoll voting facilities were provided to shareholders.
- Summary of proceedings and Scrutinizer's report are enclosed.
- Key directors and management attended the meeting.
Price Impact
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