Hira Automobiles Limited announced the voting results of its 36th Annual General Meeting held on September 30, 2025. Shareholders approved resolutions regarding the adoption of financial statements, the appointment of a director, and the ratification of auditors. 8 members were present in person at the meeting.
AGM Key Highlights
The 36th Annual General Meeting (AGM) of Hira Automobiles Limited took place on September 30, 2025, at 11:00 A.M. at the company’s office in Chandigarh. The meeting addressed and approved several key resolutions.
Voting Details and Results
According to the voting results, a total of 234 shareholders were on record for the AGM. Of these, 3 were promoters and 5 were members of the public present in person.
Key agenda items and their voting outcomes include:
- Adoption of Financial Statements: The resolution to adopt the standalone audited financial statements for the year ending March 31, 2025, passed with 100% of the votes polled in favor.
- Appointment of Director: The appointment of Mr. Rahulinder Singh Sidhu, who retired by rotation and offered himself for reappointment, was approved with 100% of the votes cast.
- Ratification of Auditors: The ratification of the appointment of statutory auditors and the fixing of their remuneration was also approved, with 100% of votes cast in favor.
- Appointment of Secretarial Auditor: This resolution was also passed with 100% approval.
Voting Summary
The results showed strong shareholder support for all proposed resolutions. Eight members cast their votes through ballot paper/polling paper.
Source: BSE