Further to communication dated 20th May, 2025 and pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Appliances has informed that the Board of Directors at its meeting held today on Thursday, 05th June, 2025 has considered and approved the following matters: Kanan Hemang Shah (DIN: 03327700), who was proposed for reappointment at the ensuing Annual General Meeting, has tendered her resignation with effect from 12th May, 2025 and the resignation letter was received by the Company via registered post on 30th May, 2025. Accordingly, the Board recorded that Kanan Hemang Shah ceased to be a Director of the Company with effect from 12th May, 2025. Accordingly, the Board proposed reappointment of Sanjay Amratlal Desai (DIN No: 00671414) as director of the company who retires by rotation and being eligible offers himself for re-appointment. Accordingly, Directors Report for the year ended 31st March, 2025 and Notice of Annual General Meeting to be held on 30th June, 2025 have been updated and approved by the Board today and being sent to the members. The meeting of the Board of Directors Commenced at 3:30 pm and concluded at 4:00 pm.
| Company Name | CMP |
|---|---|
| Havells India | 1285.05 |
| Siemens | 3576.90 |
| Apar Inds | 11211.20 |
| ABB India | 6867.25 |
| Waaree Energies | 3424.70 |
| View more.. | |
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