Hindustan Appliances Ltd — Others, 30-06-2025: AGM/EGM

Hindustan Appliances Limited has announced the proceedings of its 41st Annual General Meeting held at the registered office, attended by all directors and key committee chairpersons. Shareholders approved the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025. Mr. Sanjay Amratlal Desai was re-appointed as director. The company appointed M/s D. Kothari and Associates as Secretarial Auditor for five consecutive years starting FY 2025-26. Voting was conducted electronically and via ballot, with no queries raised by members during the meeting.