Hercules Hoists Limited — Others, 12-08-2025: Shareholders meeting

Hercules Hoists Limited held its 63rd Annual General Meeting via video conference, where shareholders approved several key resolutions. This included the adoption of the audited financial statements for the past financial year and the re-appointment of Mrs. Neelima Aditya Bajaj Swamy as a Director. Shareholders also approved the appointment of M/s. S N Ananthasubramanian & Co. as Secretarial Auditor for five years. Importantly, changes to the company's name and related updates to its Memorandum and Articles of Association were approved, alongside the adoption of a new set of Articles. Related party transactions for the upcoming financial year also received approval, ensuring continued operational clarity.