Hindusthan Udyog Limited disclosed that all resolutions passed with 100% votes in favor during its 79th Annual General Meeting held on September 30, 2026.

The voting results, filed pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, confirmed the adoption of standalone and consolidated audited financial statements for FY26 and the re-appointment of Prakash Agarwal as director retiring by rotation. The meeting took place at the company’s registered office in Kolkata, chaired by V.N. Agarwal, with directors G.K. Agarwal, S.K. Roychowdhury, and B.K. Mawandia in attendance.

Voting Participation and Attendance

The company reported a total of 88 shareholders on the record date. Of these, 4 promoters and promoter group members and 2 public shareholders attended the meeting either in person or through proxy. No shareholders participated via Video Conferencing.

The voting window opened on September 27, 2026, at 9:00 am and closed on September 29, 2026, at 5:00 pm. Members who did not cast votes electronically participated via ballot papers during the physical meeting. V.N. Agarwal stated that no questions or observations were raised by members regarding the items of business.

Resolution Results Breakdown

Both agenda items received unanimous support from the votes polled. The table below details the voting results for the adoption of financial statements (Agenda Item 1), which mirrored the results for the re-appointment of Prakash Agarwal (Agenda Item 2).

The total votes polled represented 66.71% of the outstanding shares. The promoter group cast 41,31,949 votes entirely in favor, while public non-institutional shareholders cast 978 votes, also entirely in favor. No votes were recorded against either resolution.

Compliance and Governance

The final voting results, along with the scrutinizer’s report, were scheduled for publication on the company’s website and the NSDL portal following the conclusion of the meeting. The disclosure was signed by Shikha Bajaj, Company Secretary & Compliance Officer, on October 1, 2026.

Hindusthan Udyog has announced that its Board of Directors has not recommended any dividend for the financial year ended March 31, 2026. The company also confirmed its 79th Annual General Meeting (AGM) will be held on September 30, 2026.

The filing was made pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, regarding the closure of the register of members. Shikha Bajaj, Company Secretary and Compliance Officer, signed the submission on behalf of the board. The notice outlines the agenda for shareholders, including the adoption of audited financial statements and the reappointment of a retiring director.

Meeting Details and Agenda

The AGM will be held at 10:00 am at the company’s registered office in Kolkata. The ordinary business items include receiving and adopting the audited standalone and consolidated financial statements for FY26. Additionally, members will vote on the reappointment of Prakash Agarwal (DIN 00249468), who retires by rotation but is eligible and offering himself for re-election.

Shareholder Information

Members entitled to attend the meeting may appoint a proxy to vote on their behalf. Proxies must be received at the registered office at least 48 hours before the meeting commences. A single person can act as a proxy for no more than 50 members holding up to 10% of the total voting share capital.

The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026. The notice is available on the company website, BSE India, and NSDL’s e-voting portal.