HMT Limited announces notice of 72nd Annual General Meeting
HMT Limited will hold its 72nd AGM on November 07, 2025, via VC/OAVM. The meeting includes adopting financial statements, appointing/re-appointing directors, and appointing secretarial auditors. E-voting starts November 04, 2025.
The AGM involves key decisions such as director appointments and auditor remuneration, which can have a moderate impact on the company's governance and future direction.
The announcement primarily concerns the scheduling of the AGM and related procedural matters, without indicating positive or negative financial performance or strategic shifts.
* HMT Limited will hold its 72nd Annual General Meeting (AGM) on Friday, November 07, 2025, at 11:00 A.M (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). * The AGM will cover the following: * Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. * Appointment of a director in place of Shri. Rajesh Kohli, who retires by rotation and is eligible for re-appointment. * Authorization of the Board of Directors to fix the remuneration of the Independent Auditors appointed by C&AG of India for the year 2025-26. * Appointment of Dr. Kartik Chandulal Bhadra as an Independent Director of the Company. * Appointment of Shri. Datania Dineshbhai Ramjibhai as an Independent Director of the Company. * Appointment of Shri. Prem Chandra Maurya as Government Nominee Director of the Company. * Appointment of M/s. M & A Associates as Secretarial Auditors of the Company for five consecutive financial years commencing from the financial year 2025-26 to till the financial year 2029-30. * The Share Transfer Books and Register of Members will remain closed from November 01, 2025 to November 07, 2025 (both days inclusive) in connection with the AGM. * The remote e-voting period will commence from November 04, 2025 at 9.00 a.m. iST and will end on November 06, 2025 at 5.00 p.m. iST. * October 31, 2025 has been fixed as the ‘Cut-off Date’ to record the entitlement of the shareholders to cast their voting through remote e-voting/e-voting during the AGM.
What to do with a filing like this
HMT 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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See the model portfoliosA plain-language summary of a public exchange filing by HMT Limited. Read the original for the full detail.