Meeting Details

The 67th Annual General Meeting of Hindalco Industries Limited was held on Thursday, July 23, 2026, at 3:00 PM IST through Video Conferencing.

Voting Results

All items of business specified in the Notice were approved by members with requisite majority. The company provided detailed voting results through Annexure A (Voting Results) and Annexure B (Scrutinizer's Report).

Key Resolutions and Voting Outcomes:

Resolution 1: Ordinary Resolution - Adoption of Audited Standalone Financial Statements for FY26

  • Voted in favor: 2,260 members representing 194,339,152 votes (99.95%)
  • Voted against: 23 members representing 980,785 votes (0.05%)
  • Invalid votes: None

Resolution 2: Ordinary Resolution - Adoption of Audited Consolidated Financial Statements for FY26

  • Voted in favor: 2,261 members representing 194,339,143 votes (99.95%)
  • Voted against: 21 members representing 980,778 votes (0.05%)
  • Invalid votes: None

Resolution 3: Ordinary Resolution - Declaration of Dividend for FY26

  • Voted in favor: 2,268 members representing 194,366,230 votes (99.94%)
  • Voted against: 19 members representing 1,255,271 votes (0.06%)
  • Invalid votes: None

Resolution 4: Ordinary Resolution - Reappointment of Mr. Kumar Mangalam Birla [DIN: 00012813]

  • Voted in favor: 1,575 members representing 154,661,898 votes (79.52%)
  • Voted against: 707 members representing 39,820,584 votes (20.48%)
  • Invalid votes: None

Resolution 5: Ordinary Resolution - Reappointment of Ms. Ananyashree Birla [DIN: 06625036]

  • Voted in favor: 1,444 members representing 148,029,205 votes (76.11%)
  • Voted against: 839 members representing 46,453,277 votes (23.89%)
  • Invalid votes: None

Resolution 6: Ordinary Resolution - Ratification of Remuneration of Cost Auditors for FY27

  • Voted in favor: 2,266 members representing 194,481,935 votes (100.00% rounded off)
  • Voted against: 21 members representing 5,676 votes (0.00%)
  • Invalid votes: None

Important Notes on Voting:

  • Votes polled exclude abstained votes
  • There were no invalid votes cast
  • 1,04,35,318 fully paid-up Equity Shares held by Employee Welfare Trust (categorized under "Public Non-Institution") were excluded from voting calculations in accordance with SEBI (Share Based Employee Benefits) Regulations, 2021

Scrutinizer Details

Mitesh Dhabliwala of Parikh & Associates, Practising Company Secretaries (FCS: 8331, CP No.: 9511) was appointed as Scrutinizer to conduct the remote e-voting process and scrutinize the e-voting during the AGM.

Voting Process

The remote e-voting period commenced on Monday, July 20, 2026 at 9:00 AM IST and ended on Wednesday, July 22, 2026 at 5:00 PM IST through MUFG Intime India Private Limited's InstaVOTE platform. The company also provided e-voting facility to shareholders present at the AGM through VC who had not cast their vote earlier.

Document Availability

The voting results and scrutinizer's report are available on the company's website (www.hindalco.com) and the Registrar and Share Transfer Agent's website (https://instavote.linkintime.co.in/).

Corporate Identification Number

L27020MH1958PLC011238