Hari Govind International has informed that Extra-Ordinary General Meeting (EOGM) of the Company was held on Monday, 03rd November, 2025 at Registered Office at 125, Wardhman Nagar Nr. Radha Krishna Mandir, Nagpur ? 440008 at 11:00 am and concluded at 01:00 pm. All the items of the business as mentioned in the EGM notice dated 07th October, 2025 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. The details of business transacted and approved by the Members are as follows; Special Resolution: To Ratify The Members Resolution Passed On June 13, 2025 For Issue And Allotment Made Of Equity Shares Made On Preferential Basis To The Proposed Non-Promoter/ Public Category Investor For Consideration On Cash. In this connection, it has enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 05th November, 2025.
The above information is a part of company’s filings submitted to BSE.
