HGM shareholders approved the appointment of Mr. Kesavan Nair Padmanabhan as an Independent Director for a five-year term via postal ballot.
The resolution passed with 99.998% of valid votes in favor, representing 5,688,829 votes cast by 25 members through e-voting.
The appointment is effective from March 7, 2026, to March 6, 2031, following SEBI Listing Regulations compliance.
Promoter shareholders voted unanimously in favor, contributing 5,577,437 votes, representing 100% of their polled votes.