HMT Ltd Announces 73rd AGM on Sep 30, 2026
HMT Limited has issued a notice for its 73rd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 02:00 P.M. IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with Directors' and Auditors' reports. Key agenda items include the appointment of a director retiring by rotation, authorizing the Board to fix independent auditors' remuneration, and the appointment of Shri. N. Ramesh Kumar as Chairman & Managing Director, Ms. Nigar Fatima Husain as Government Nominee Director, and Shri. Dharmender Varada and Smt. Seema Mishra as Independent Directors.
Key Highlights
- 73rd AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY2025-26 to be presented.
- Key appointments include CMD, Government Nominee Director, and Independent Directors.
- Director Smt. Sameena Kohli to retire by rotation and seek re-appointment.
Price Impact
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