Helloji Holidays shareholders approve FY26 results, reappoint directors at AGM
- Shareholders approved audited financial statements for FY26
- Hitesh Kumar Singla and Nikhil Singla reappointed as directors
- Umesh Aggarwal appointed as independent director
- Khandelwal Jain & Co. ratified as statutory auditor for FY27
- Managerial remuneration and related party transaction approved
*this image is generated using AI for illustrative purposes only.
Helloji Holidays shareholders approved the company’s audited financial statements for the fiscal year ended March 31, 2026, during its 15th Annual General Meeting held on September 18, 2026. The meeting, chaired by Chairman and Managing Director Hitesh Kumar Singla, also saw the reappointment of key board members and the addition of a new independent director.
The gathering commenced at 11:30 am and concluded at 12:28 pm at the company’s registered office in Shakarpur, East Delhi. All resolutions were passed with the requisite majority through voting by show of hands.
Board and Governance Updates
Shareholders approved several governance-related resolutions during the ordinary and special business segments of the meeting.
| Resolution Type | Action Taken | Status |
|---|---|---|
| Ordinary Business | Adoption of Audited Financial Statements for FY26 | Passed |
| Ordinary Business | Re-appointment of Hitesh Kumar Singla as Director | Passed |
| Ordinary Business | Re-appointment of Nikhil Singla as Director | Passed |
| Ordinary Business | Ratification of M/s Khandelwal Jain & Co. as Statutory Auditor | Passed |
| Special Business | Appointment of Umesh Aggarwal as Independent Director | Passed |
| Special Business | Approval of Aggregate Managerial Remuneration for FY27 | Passed |
| Special Business | Approval of Related Party Transaction | Passed |
Hitesh Kumar Singla and Nikhil Singla retired by rotation and offered themselves for reappointment. Both were successfully re-elected. M/s Khandelwal Jain & Co., Chartered Accountants, was ratified as the statutory auditor for the financial year 2026-27.
Key Appointments and Approvals
In special business matters, members approved the appointment of Umesh Aggarwal as a Non-Executive Independent Director. The shareholders also granted approval for the aggregate managerial remuneration payable to directors for the financial year ending March 31, 2027, and sanctioned a related party transaction.
The Company Secretary and Compliance Officer, Shikha Daruka, confirmed that all statutory registers and documents required under the Companies Act, 2013, were made available for inspection during the meeting. The proceedings were conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for Helloji Holidays
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | +0.40% | +2.50% | +2.50% |
What specific strategic initiatives or growth targets has Helloji Holidays outlined for FY27 to justify the approved aggregate managerial remuneration?
How might the appointment of Umesh Aggarwal as an independent director influence the company's governance structure and decision-making processes?
What are the details of the approved related party transaction, and how could it impact Helloji Holidays' operational costs or revenue streams in the coming fiscal year?
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