This is a regulatory disclosure submitted to BSE Limited, filed under Regulation 30 of the SEBI (LODR) Regulations, 2015. It details the proceedings of the 84th Annual General Meeting (AGM) of Hindustan Motors Limited.
The AGM was held on Wednesday, September 23, 2026, at 2:00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was attended by 66 members, and the requisite quorum was present.
Agenda Items Deliberated (Ordinary Business)
1. Adoption of Financial Statements: The audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Directors and Auditors, were adopted.
2. Appointment of Director: Shri Uttam Bose (DIN: 02340000), who retired by rotation, was re-appointed as a director. He was eligible and offered himself for re-appointment.
The meeting concluded at 3:04 PM. The outcome of the voting results is to be shared post receipt of the Scrutinizer's Report.
The letter was signed by Moneera Anjum, Company Secretary and Compliance Officer (Membership No. A75577), on behalf of Hindustan Motors Limited.