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AGM/EGM1 Oct 2026, 11:10 pm

Horizon Reclaim AGM: All Resolutions Passed Unanimously

AI Summary

Horizon Reclaim (India) Ltd held its 20th Annual General Meeting (AGM) on September 30, 2026. The meeting concluded with the unanimous approval of all agenda items, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Malika Bajaj as Whole-Time Director, and the appointment of M/s Astha Birla & Associates as secretarial auditors. Voting results showed overwhelming support, with 100% of votes cast in favour of the resolutions. The total number of shareholders on the record date was 710, with no shareholders present in person or via proxy, and 6 shareholders attending through video conferencing.

Key Highlights

  • All resolutions passed unanimously at the 20th AGM.
  • Audited financial statements for FY26 adopted.
  • Mrs. Malika Bajaj re-appointed as Whole-Time Director.
  • M/s Astha Birla & Associates appointed as secretarial auditors.
  • High voter turnout and support for all agenda items.