Hercules Hoists has informed that the Board of Directors of the Company at its meeting held today, has unanimously considered approved the Audited Financial Results (Standalone for the quarter and financial year ended March 31, 2025) and took note of the Audit Report issued by the Statutory Auditors of the Company; Considered and approved the appointment of P S Chandrashekar (FCS 2883), as the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from the start of business hours on May 27, 2025; Appointment of S N Ananthasubramanian & Co. (Peer Review Cert. No.: 5218/2023) as secretarial auditor of the Company for 5 years; Convening of 63 Annual General Meeting (AGM') of the Company on Tuesday, August 12, 2025 through Video Conferencing ('VC') /Other Audio-Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.
