HGS AGM 2026: Members Approve FY26 Financials, Declare ₹5 Dividend
Hinduja Global Solutions Limited's 31st AGM on September 25, 2026, saw members approve FY26 audited financial statements and declare a ₹5 per equity share final dividend. The reappointment of director Amit Saharia and Cost Auditor remuneration were also approved.
The approval of financial statements and dividend declaration are significant events for shareholders, impacting their investment returns and company governance.
The company received strong approval from its members for all resolutions, including financial statements and dividend declaration, indicating shareholder confidence.
Hinduja Global Solutions Limited (HGS) held its 31st Annual General Meeting (AGM) on Friday, September 25, 2026, through Video Conferencing and Other Audio Visual Means. The company announced that all businesses presented in the AGM notice were transacted and approved by the members with the required majority.
Key approvals included the adoption of audited financial statements for the financial year ended March 31, 2026, both standalone and consolidated. Members also approved the declaration of a final dividend of ₹5 per equity share for the financial year ended March 31, 2026. Additionally, the reappointment of a director, Mr. Amit Saharia, who retired by rotation, was approved. The remuneration payable to Cost Auditors for the financial year ending March 31, 2027, was also ratified.
The company submitted the Report of the Scrutinizer dated September 28, 2026, and the voting results as per SEBI regulations. The voting period for remote e-voting commenced on September 21, 2026, and concluded on September 24, 2026. The results, which showed overwhelming support for all resolutions, are available on the company's website and the NSDL e-voting platform.
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Hinduja Global Solutions Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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