HG Infra Engineering Limited held its 23rd annual general meeting (AGM) on August 19, 2025, which approved several important decisions, including Shri Devendra Bhushan Gupta’s appointment and announcement of final dividend as a full -time director.
The board approved the appointment of Mr. Devendra Bhushan Gupta as a full -time director for a three -year term. Additionally, the final dividend of ₹ 2 was declared at ₹ 10 per share for the financial year ended on 31 March, 2025.
Several important proposals were discussed in the AGM organized through video conferencing. The shareholders approved M/s Sridhar and Associates to re -appoint joint statutory auditor and M/s Deepak Arora and Associates as Secretary Auditor, each for a five -year tenure.
The appointment of Shri Devendra Bhushan Gupta as a full -time director was approved under a special proposal. Gupta is a former Indian administrative officer who has brought a diverse experience of 37 years in this post.
The final dividend of ₹ 2 per share was approved for the financial year ended on 31 March 2025. The company had provided remote e-voting to shareholders for proposals made in the meeting.
M/s Sridhar & Associates, Chartered Accountants, were re-appointed as joint statutory auditor for five consecutive years from Financial Year 2025-26 to Financial Year 2029-30. M/s Deepak Arora and Associates, Practice Company Secretaries, were also appointed as Secretarial Auditor for the same period.
The meeting was available in remote e-voting from August 16, 2025 to August 18, 2025. Ms. Heena Lakhani of M/S Deepak Arora and Associates worked as a scrutinizer for the voting process. All proposals were passed by the necessary majority.
All proposals were passed with necessary majority, including adopting audited financial statements, re -appointing Mr. Harendra Singh as directors and confirming the remuneration of cost auditors.
AGM’s transcript and chairman’s speech will be available on the company’s website www.hginfra.com.
All proposals were passed by the necessary majority.