Highness Microelectronics holds 19th AGM with 509 shareholders
- Highness Microelectronics held its 19th AGM on September 10, 2026
- The company had 509 shareholders as of the September 3 cut-off date
- Fifteen shareholders attended via video conferencing
- Shareholders adopted FY26 financial statements and reappointed a director
*this image is generated using AI for illustrative purposes only.
Highness Microelectronics held its 19th annual general meeting on September 10, 2026. The session concluded via video conferencing after shareholders voted on ordinary business resolutions.
The meeting commenced at 12:00 pm and ended at 12:58 pm. Managing Director Gaurav Kejriwal presided over the proceedings. The company reported a total of 509 shareholders as of the cut-off date, September 3, 2026.
Meeting Attendance
Fifteen shareholders attended the meeting through video conferencing or other audio-visual means. This included five from the promoter group and ten public shareholders. No proxies were appointed, as physical attendance was dispensed with under applicable regulations.
| Category | Shareholders Present |
|---|---|
| Promoter Group | 5 |
| Public | 10 |
| Total | 15 |
Resolutions Passed
Shareholders considered two ordinary resolutions. The first involved adopting the audited standalone financial statements for the year ended March 31, 2026. The second resolution concerned the re-appointment of Shruti Gaurav Kejriwal as whole-time director, who retires by rotation.
Voting was conducted through remote e-voting and during the meeting. Central Depository Services (India) Limited facilitated the process. The final voting results and scrutinizer report will be disclosed within two working days.
Key Participants
The board members present included Non-executive Non-independent Director Manjul Kumar Kejriwal and Independent Directors Jaya Ankur Singhania, Kaval Mahendra Shah, and Kavita Kailash Bohra. Chief Financial Officer Mayurkumar Gori and Company Secretary Gouri Apoorva were also in attendance.
Practicing Company Secretary Chetan T. Mandlia served as the scrutinizer. Statutory and secretarial auditors participated via video conferencing. The chairman noted that the statutory auditors' report contained no qualifications.
Historical Stock Returns for Highness Microelectronics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.98% | +23.17% | +22.33% | 0.0% | 0.0% | 0.0% |
How might the re-appointment of Shruti Gaurav Kejriwal as whole-time director influence Highness Microelectronics' strategic direction and operational stability in the coming fiscal year?
Given the low turnout of only 15 out of 509 shareholders, what factors might be driving limited retail investor engagement, and could this impact future voting dynamics?
What specific financial metrics from the audited standalone statements for FY2026 should investors monitor to assess the company's growth trajectory amidst current market conditions?
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