Hindustan Hardy Limited

Resolution Details

The company sought shareholder approval through postal ballot for the following special resolution:

  • Appointment of Mr. Aurobind Ashabhai Patel (DIN: 00016628) as an Independent Director of the Company

Voting Process Details

  • Cut-off date for eligibility: Friday, April 17, 2026
  • Remote e-voting period: Saturday, April 25, 2026 (10:00 a.m. IST) to Sunday, May 24, 2026 (5:00 p.m. IST)
  • Voting conducted through National Securities Depository Limited (NSDL) e-voting system
  • Scrutinizer: Jigyasa N. Ved of Parikh & Associates, Practising Company Secretaries (FCS 6488 CP 6018)
  • Notice of Postal Ballot dated: Friday, April 24, 2026

Voting Results

Resolution 1: Appointment of Mr. Aurobind Ashabhai Patel as Independent Director

| Vote Type | Number of Members Voted | Number of Valid Votes Cast (Shares) | Percentage of Total Valid Votes Cast |

| In Favor | 18 | 992,234 | 99.99% |

| Against | 2 | 101 | 0.01% |

| Invalid | NIL | NIL | N/A |

Total Shareholding and Participation

  • Total number of shareholders on record date (April 17, 2026): 4,470
  • Total votes cast: 992,335 shares
  • Percentage of votes polled: 66.22% of outstanding shares

Documentation Submitted

  • Details of voting results pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015
  • Scrutinizer's Report by Jigyasa N. Ved

Additional Information

  • Results uploaded on company website: www.hhardys.com
  • Results available on NSDL website: www.evoting.nsdl.com
  • Company Secretary: Sunita Nisal (ACS: 49122)
  • Company CIN: L29300MH1982PLC028498