H.G. Infra Engineering Limited — Others, 19-08-2025: Shareholders meeting

H.G. Infra Engineering's 23rd Annual General Meeting concluded with shareholders approving all proposed resolutions. Key approvals include the adoption of audited financial statements for the fiscal year ended March 31, 2025, and a final dividend of Rs. 2 per equity share. Shareholders also approved the re-appointment of Mr. Harendra Singh as a director and M/s. Shridhar & Associates as Joint Statutory Auditors. Additionally, Mr. Devendra Bhushan Gupta, a former IAS officer, was appointed as a Whole-Time Director for a three-year term, effective June 1, 2025. The appointment of new Secretarial Auditors and ratification of Cost Auditor remuneration were also cleared. This signals stable leadership and governance.