Harshdeep Hortico Ltd — Others, 18-08-2025: AGM/EGM

Harshdeep Hortico Limited has announced its 3rd Annual General Meeting (AGM) on September 9, 2025, where shareholders will adopt the annual financial results for FY25. Key agenda items include the re-appointment of a director and the appointment of statutory and secretarial auditors for five-year terms. A significant special resolution seeks shareholder approval for director remuneration to potentially exceed standard limits, and a revision in Chairman Hitesh Shah's remuneration to include an annual salary of Rs. 1.80 Cr and a commission of up to 2% of net profits. For FY25, the company reported revenue of Rs. 56.27 Cr and Profit After Tax of Rs. 9.70 Cr, showing growth from the previous year. The business has diversified into roto-moulded outdoor furniture and various shade nets. No dividend was proposed.