Hindustan Aeronautics Ltd. shareholder votes
The exchange lists 2 meetings for Hindustan Aeronautics Ltd. with 20 resolutions put to shareholders; 0 failed and 3 passed with 10 percent or more against. The latest, a agm on 28 August 2026, put 7 resolutions to the vote, the lowest support 91.44% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 28 August 2026 | To receive, consider and adopt the Audited Standalone Financial Statements (including audited consolidated financial statements) for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon and Comments of Comptroller & Auditor General of India. | Ordinary | 97.86% | 2.15% | NSE |
| AGM, 28 August 2026 | Appointment of Shri Ravi K, (DIN: 10807781) as Chairman & Managing Director of the Company. | Ordinary | 98.15% | 1.85% | NSE |
| AGM, 28 August 2026 | Ratification of remuneration of Cost Auditor for the financial year 2026-27. | Ordinary | 99.58% | 0.42% | NSE |
| AGM, 28 August 2026 | To fix remuneration of Statutory Auditors for the financial year 2026-27 | Ordinary | 98.17% | 1.83% | NSE |
| AGM, 28 August 2026 | To appoint a director in place of Shri M G Balasubrahmanya, (DIN: 11048733) who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | 92.11% | 7.89% | NSE |
| AGM, 28 August 2026 | To appoint a director in place of Dr. Barenya Senapati, (DIN: 08525943) who retires by rotation and being eligible, offers himself for re-appointment. | Ordinary | 91.44% | 8.56% | NSE |
| AGM, 28 August 2026 | To confirm payment of interim dividend of Rs.35/- per equity share and to declare a final dividend of Rs.10/- per equity share for the financial year 2025-26 | Ordinary | 99.58% | 0.42% | NSE |
| AGM, 28 August 2025 | To receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the financial year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon and Comments of the Comptroller & Auditor General of India. | Ordinary | 97.85% | 2.15% | NSE |
| AGM, 28 August 2025 | Appointment of M/s. SNM & Associates, Company Secretaries, Bangalore, as Secretarial Auditor of the Company. | Ordinary | 99.19% | 0.81% | NSE |
| AGM, 28 August 2025 | Appointment of Ms. Manisha Chandra, (DIN: 07557312) as Part-time Official Director (Government Nominee Director) of the Company. | Ordinary | 88.99% | 11.01% | NSE |
| AGM, 28 August 2025 | Appointment of Dr. Sorathur Duraisamy Premkumar, (DIN: 11103113) as Part���Time Non-Official (Independent) Director of the Company. | Special | 92.78% | 7.22% | NSE |
| AGM, 28 August 2025 | Appointment of Shri Rakesh Bhawsar, (DIN: 11102892) as Part���Time Non-Official (Independent) Director of the Company. | Special | 97.28% | 2.72% | NSE |
| AGM, 28 August 2025 | Appointment of Shri M G Balasubrahmanya, (DIN: 11048733) as Director (Human Resources) of the Company. | Ordinary | 92.69% | 7.31% | NSE |
| AGM, 28 August 2025 | Appointment of Shri Ravi K, (DIN:10807781) as Director (Operations) of the Company. | Ordinary | 92.72% | 7.28% | NSE |
| AGM, 28 August 2025 | Appointment of Shri Barenya Senapati, (DIN: 08525943) as Director (Finance) of the Company. | Ordinary | 89.71% | 10.29% | NSE |
| AGM, 28 August 2025 | Appointment of Dr. Rajalakshmi Menon, (DIN: 10776165) as Part-time Official Director (Government Nominee Director) of the Company. | Ordinary | 88.98% | 11.02% | NSE |
| AGM, 28 August 2025 | Appointment of Dr. D.K. Sunil, (DIN: 09639264) as Chairman & Managing Director of the Company. | Ordinary | 97.58% | 2.42% | NSE |
| AGM, 28 August 2025 | Ratification of remuneration of Cost Auditor for the financial year 2025-26. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 28 August 2025 | To fix remuneration of Statutory Auditors for the financial year 2025-26 | Ordinary | 97.71% | 2.29% | NSE |
| AGM, 28 August 2025 | To confirm payment of interim dividend of Rs.25/- per equity share and to declare a final dividend of Rs.15/- per equity share for the financial year 2024-25 | Ordinary | 99.36% | 0.64% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for HAL.
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