Hubtown Limited Holds 37th Annual General Meeting on September 25, 2025
The announcement details routine AGM proceedings and proposed resolutions. Without the disclosure of the voting results or any significant and immediate changes resulting from the meeting, the direct impact on the company's operations or stock is considered low.
The announcement is a factual report of the Annual General Meeting proceedings and the agenda items discussed, without disclosing the outcomes of the resolutions or containing any forward-looking statements, thus maintaining a neutral tone.
* Hubtown Limited conducted its 37th Annual General Meeting (AGM) on Thursday, September 25, 2025, from 11:00 a.m. to 11:35 a.m. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). * Mr. Hemant M. Shah chaired the meeting, which was attended by 72 shareholders. * The meeting addressed several key items for members' consideration and approval: * Adoption of the audited financial statements (including consolidated) for the financial year ended March 31, 2025, along with the Board and Auditor reports. * Re-appointment of Mr. Vyomesh M. Shah, who retired by rotation. * Appointment of M/s. JBTM & Associates LLP as Statutory Auditors and authorization for the Board of Directors to fix their remuneration. * Approval of the remuneration for the Cost Auditors for the financial year 2025-26. * Appointment of M/s. Mihen Halani & Associates as Secretarial Auditors and authorization for the Board of Directors to fix their remuneration. * Approval of the revised limit for a material related party transaction with Twenty Five Estates Realty Private Limited, a subsidiary company. * The Chairman informed that the Statutory Auditor’s Report for the financial year ended March 31, 2025, contained no qualifications, observations, or comments with an adverse effect on the company's functioning. * The company provided e-voting facilities, with remote e-voting open from Sunday, September 21, 2025 (9:00 a.m. IST) to Wednesday, September 24, 2025 (5:00 p.m. IST). An e-voting facility was also available during the meeting. * Mr. Mihen Halani was appointed as the Scrutinizer for both remote and in-meeting e-voting. * The results of the e-voting, along with the Scrutinizer's report, will be communicated to the Stock Exchanges and published on the company's website.
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Hubtown Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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