Voting Results of 14th AGM of Happiest Minds Technologies Limited
The announcement confirms the successful completion of the AGM and approval of key resolutions, which has a moderate impact on the company's governance and operations.
All resolutions were approved with the required majority, indicating a positive outcome for the company.
* Happiest Minds Technologies Limited held its 14th Annual General Meeting (AGM) on July 29, 2025, via video conferencing. * All resolutions outlined in the AGM notice were approved by members with the required majority, based on the scrutinizer's report from V Sreedharan & Associates. * The resolutions included: * Adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2025. * Declaration of final dividend on equity shares for the financial year ended March 31, 2025. * Appointment of a Director in place of Mr. Ashok Soota, who retired by rotation. * Appointment of Secretarial Auditors and fixing their remuneration. * Increasing the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013. * Approval to create/modify charge on the movable and immovable assets including undertakings of the Company, both present and future. * Re-appointment of Mr. Rajendra Kumar Srivastava, Ms. Anita Ramachandran and Ms. Shuba Rao Mayya as Independent Non-Executive Directors. * Approval to continue Mr. Rajendra Kumar Srivastava as an Independent Non-Executive Director, even after he attains the age of 75 years during his second term. * Approval for commission to Non-Executive Directors. * The voting results and scrutinizer's report are available on the company's website.
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Happiest Minds Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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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