H S India Ltd — Others, 13-08-2025: AGM/EGM
13-08-2025 | 05:40 pm
13-08-2025 | 05:40 pm
H S India Limited has announced its 36th Annual General Meeting, to be held virtually, where shareholders will consider several key proposals. This includes adopting the audited financial results for FY25, which show a total revenue of ₹27.28 Cr and a net profit after tax of ₹1.41 Cr. The company will also seek approval for the re-appointment of Mr. Pushpendra Radheshyam Bansal as Managing Director for a further three years, at a monthly remuneration of ₹0.01 Cr. Additionally, the appointment of CS Manish R. Patel as Secretarial Auditor for five years, with an annual fee of ₹0.01 Cr, is on the agenda. Shareholders can participate via e-voting.
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