Event Details

The 42nd Annual General Meeting (AGM) of Hindustan Appliances Limited was held on Thursday, 30th July, 2026 at 3:00 p.m. at the company's registered office situated at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013.

Meeting Attendance and Participation

  • Mr. Kalpesh Rameshchandra Shah chaired the meeting
  • 44 members were present at the AGM
  • All directors of the company attended the meeting
  • Chairpersons of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were present
  • Statutory Auditor and Secretarial Auditor of the company were present

Voting Process Details

  • Remote e-voting facility was provided to shareholders
  • Cut-off date for voting rights: Thursday, 23rd July, 2026
  • Remote e-voting period: Monday, 27th July, 2026 (9:00 AM) to Wednesday, 29th July, 2026 (5:00 PM)
  • Members present at AGM who hadn't voted electronically could vote via ballot paper
  • M/s D. Kothari & Associates, Practising Company Secretary, appointed as scrutinizer
  • Consolidated voting results to be declared within two working days of AGM conclusion
  • Results will be posted on company website (www.hindustan-appliances.in) and communicated to BSE Ltd.

Business Conducted

The following items from the AGM notice were considered:

Ordinary Business:

1. Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026, together with Reports of Board of Directors and Auditors (Ordinary Resolution)

2. Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026, together with Auditors Report (Ordinary Resolution)

3. Re-appointment of Mr. Kalpesh Rameshchandra Shah (DIN: 00294115) as director who retires by rotation (Ordinary Resolution)

4. Appointment of Mrs. Julie Mehul Shah (DIN: 03500721) as director of the company (Ordinary Resolution)

Meeting Proceedings

  • The requisite quorum was present
  • Annual Report including Board's Report & Audited Financial Statements for FY ended 31st March, 2026 had been circulated to members electronically in advance
  • Notice of AGM was taken as read
  • No questions/queries or clarifications were raised by members
  • Meeting concluded at 3:28 p.m.
  • E-voting facility remained open for an additional 10 minutes after meeting conclusion to allow shareholders to cast votes