Hisar Metal Industries AGM: All resolutions passed, including dividend declaration and director appointments.

Hisar Metal Industries Limited held its 36th Annual General Meeting (AGM) on Friday, August 28, 2026. The meeting saw the adoption of the Audited Financial Statement for the year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders also approved the declaration of a dividend of Re. 1.00 per share for the financial year 2025-26. The AGM also included the re-appointment of Mrs. Anubha Tayal and Mr. Abhiram Tayal as directors, who retired by rotation. Furthermore, the remuneration of the Cost Auditors was ratified. In significant appointments, Mr. Manish Jain and Mr. Shreyaskar Chaudhary were appointed as Independent Directors in a non-executive capacity.

All agenda items were passed with the requisite majority through e-voting and physical ballot. The total number of shareholders on the cut-off date, August 21, 2026, was 4674. A total of 31 shareholders were present in person or through proxy. The company has submitted the voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.