Hindustan Hardy Ltd — Important, 16-09-2025: Company Update

Hindustan Hardy Limited's 43rd Annual General Meeting saw shareholders approve all proposed resolutions. Key approvals included the adoption of the audited financial statements for the year ended March 31, 2025, and a final dividend of Rs. 2.80 per equity share for the same period. Additionally, shareholders approved significant leadership changes, including the re-appointment of Mr. Vijay Pathak as Executive Director & COO, the appointment of Mr. Cowasji Jehangir Jehangir as an Independent Director, and the appointment of Ms. Mallika Sanjaya Saran as Executive Director & CFO. Ms. Arati Sanjaya Saran was also appointed as a Director, and Ms. Devaki Saran's designation changed to Chairperson and Managing Director, with revised remuneration. These decisions bolster the company's governance and strategic management.