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

H.G. Infra Engineering Limited's 23rd Annual General Meeting successfully concluded, with shareholders approving all proposed resolutions. This includes the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and the declaration of a final dividend of Rs. 2 per equity share. The company confirmed the re-appointment of Mr. Harendra Singh as a Director and appointed Mr. Devendra Bhushan Gupta, a former IAS officer with extensive experience in public works and finance, as a Whole-Time Director for three years. The re-appointment of M/s. Shridhar & Associates as Joint Statutory Auditors and the appointment of M/s. Deepak Arora & Associates as Secretarial Auditors were also approved.