H S India Ltd — Others, 13-08-2025: AGM/EGM

H S India Limited announced its 36th Annual General Meeting (AGM), to be held virtually on September 9. Shareholders will vote on adopting the audited financial statements for the fiscal year ended March 31, 2025, which report a total revenue of ~27.28 Cr and a net profit of ~1.41 Cr. Key proposals include the re-appointment of Mr. Pushpendra Radheshyam Bansal as Managing Director for three years with a monthly remuneration of 0.01 Cr. The appointment of a Secretarial Auditor for an annual fee of 0.01 Cr will also be considered. The company's share transfer books will close from September 3-9 for eligibility, with remote e-voting available from September 6-8.