Hind Aluminium Industries Limited held its 39th Annual General Meeting (AGM) on Friday, 31st July 2026 at 12:30 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with SEBI Listing Regulations and relevant circulars from the Ministry of Corporate Affairs and Securities and Exchange Board of India.
The meeting was chaired by Shri Lalit Kumar Daga (DIN: 00089905) who declared that requisite quorum was present. Ms. Ekta Joshi, Company Secretary & Compliance Officer, informed members about the e-voting facility available during the AGM and requested those who hadn't cast votes remotely to do so during the meeting.
Business Transacted
Ordinary Businesses:
1. Adoption of Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors thereon, by way of ordinary resolution.
2. Re-appointment of Shri Lalit Kumar Daga as Director of the Company, who retired by rotation and offered himself for re-appointment, by way of ordinary resolution.
Voting and Scrutinizer Arrangements
CS Arun Dash, Practising Company Secretary, was appointed as scrutinizer to scrutinize voting through electronic means (remote e-voting and voting at the meeting). The results of both remote e-voting and e-voting during the AGM will be disseminated and declared within 2 working days from the date of the AGM (July 31, 2026).
Meeting Duration
The meeting commenced at 12:30 PM and concluded at 12:58 PM with a vote of thanks.