BirlaNu Limited: AGM Voting Results Announced, All Resolutions Passed
BirlaNu Limited announced the results of its 79th AGM held on August 6, 2026. All six resolutions, including financial statement adoption and a ₹15 per share final dividend for FY26, were passed. Remuneration for MD & CEO and incentives for a President were also approved.
The AGM results confirm key financial decisions and appointments, which have a direct impact on the company's governance and operations.
All resolutions were passed with a requisite majority, indicating shareholder approval of the company's proposals.
BirlaNu Limited (formerly HIL Limited) has announced the e-voting results for its 79th Annual General Meeting (AGM), which was held on August 6, 2026. All six resolutions presented at the meeting were passed with the requisite majority.
The resolutions included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of a final dividend of ₹15 per equity share for the financial year 2025-26, and the re-appointment of Ms. Amita Birla as a director. Additionally, the remuneration of Mr. Akshat Seth, Managing Director & Chief Executive Officer, for FY 2026-27 was approved, along with the grant of a long-term cash incentive to Ms. Avanti Birla, President Strategy. Lastly, the remuneration of the Cost Auditors for the financial year ending March 31, 2027, was ratified.
The voting results and the Scrutinizer’s Report are available on the company's website. The record date for determining the entitlement to vote was July 30, 2026. The e-voting period commenced on August 3, 2026, and concluded on August 5, 2026.
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