Highness Microelectronics secures 100% vote for AGM resolutions
- Shareholders voted 100% in favour of adopting FY26 audited financial statements
- Shruti Gaurav Kejriwal re-appointed as whole-time director with unanimous support
- Promoter group held 33.54 lakh shares; public shareholders held 52,800 shares
- Total voting participation included 6 shareholders out of 509 total holders
*this image is generated using AI for illustrative purposes only.
Highness Microelectronics shareholders voted unanimously in favour of both ordinary resolutions at the company’s 19th annual general meeting held on September 10, 2026. The final voting results, disclosed on September 11, show zero dissenting votes across all categories.
The meeting, conducted via video conferencing, concluded with the adoption of audited standalone financial statements for FY26 and the re-appointment of Shruti Gaurav Kejriwal as whole-time director. Managing Director Gaurav Kejriwal presided over the session, which ran from 12:00 pm to 12:58 pm.
Voting Breakdown
A total of 6 shareholders cast valid votes across remote e-voting and during the meeting. The promoter group, holding 33,54,090 shares, accounted for the majority of the voting power. Public non-institutional shareholders, holding 52,800 shares, also voted in full support.
| Category | Shares Held | Votes Polled | Votes In Favour | Votes Against |
|---|---|---|---|---|
| Promoter Group | 33,54,090 | 33,54,090 | 33,54,090 | 0 |
| Public Non-Institutions | 52,800 | 52,800 | 52,800 | 0 |
| Total | 34,06,890 | 34,06,890 | 34,06,890 | 0 |
Remote e-voting was conducted from September 7 to September 9, 2026. Five shareholders participated via remote e-voting, while one shareholder voted during the AGM through video conferencing.
Resolutions Passed
Shareholders approved two ordinary resolutions with 100% assent:
- Adoption of audited financial statements for the year ended March 31, 2026, along with reports from the Board of Directors and Auditors.
- Re-appointment of Ms. Shruti Gaurav Kejriwal (DIN: 10593550) as a director, replacing her term which expired by rotation.
Practicing Company Secretary Chetan T. Mandlia served as the scrutinizer. His report confirmed that all procedures under Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014, were followed correctly. The statutory auditors’ report contained no qualifications.
Attendance and Participation
Fifteen shareholders attended the meeting via video conferencing: five from the promoter group and ten from the public category. No proxies were appointed. As of the cut-off date on September 3, 2026, the company had 509 shareholders. The fully paid-up equity share capital stood at ₹5.16 crore, divided into 51,63,600 equity shares of ₹10 each.
Historical Stock Returns for Highness Microelectronics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.98% | +8.17% | +42.57% | +101.97% | +101.97% | +101.97% |
How will the re-appointment of Shruti Gaurav Kejriwal influence Highness Microelectronics' strategic direction and operational efficiency in FY27?
Given the unanimous approval of FY26 financials, what specific growth metrics or revenue targets has management outlined for the upcoming fiscal year?
With only 6 out of 509 shareholders participating in voting, what initiatives might the company undertake to improve minority shareholder engagement and transparency?
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