Hindustan Aeronautics Limited — Board Meeting, 17-04-2025: Outcome of Board Meeting

The board meeting resulted in the appointment of M/s SNM & Associates as Secretarial Auditors for a five-year term, subject to shareholder approval at the upcoming Annual General Meeting. The annual audit fee is set at ₹0.49 crore, exclusive of applicable taxes. This change replaces M/s DPSP & Associates. The meeting took place from 11:00 to 12:30 hours, with no additional financial information or strategic matters discussed.