Further to the outcome of 76th AGM of the Company held on Monday, July 31, 2023 at 3.00 PM IST through two-way Video Conferencing (VC), HIL has informed that it enclosed the following: Voting results of the business transacted at the AGM, as required under Regulation 44(3) of SEBI LODR Regulations, 2015 and Report of the Scrutinizer dated August 1, 2023, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. As per the aforementioned scrutinizer’s report all the Resolutions are declared as passed with requisite majority. The Voting Results along with the Scrutinizer’s Report dated August 1, 2023 is made available on the Company’s website at www.hil.in.
The above information is a part of company’s filings submitted to BSE.
