Hindustan Zinc Ltd. shareholder votes
The exchange lists 5 meetings for Hindustan Zinc Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 29 June 2026, put 8 resolutions to the vote, the lowest support 98.38% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 29 June 2026 | To consider, review and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with reports of the Board of Directors and Auditors thereon | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 29 June 2026 | To consider and approve the re-appointment of Mr. Arun Misra (DIN: 01835605) as the Whole-time Director designated as Chief Executive Officer of the Company with effect from June 01, 2026, to July 31, 2026 | Special | 99.86% | 0.14% | NSE |
| AGM, 29 June 2026 | To consider & approve appointment of Dr. Aruna Sharma (DIN: 06515361) as an Independent Director of the Company | Special | 99.88% | 0.12% | NSE |
| AGM, 29 June 2026 | To consider and ratify the remuneration of the Cost Auditors for the financial year ending March 31, 2027 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 29 June 2026 | To Consider and appoint M/s M S K A & Associates LLP as the Statutory Auditors of the Company | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 29 June 2026 | To consider and re-appoint Mr. Navin Agarwal (DIN: 00006303), who retires by rotation and being eligible, seeks re-appointment, as per Article 70 of the Articles of Association of the Company | Ordinary | 98.38% | 1.62% | NSE |
| AGM, 29 June 2026 | To confirm the interim dividend for the financial year ended March 31, 2026 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 29 June 2026 | To consider, review and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereon | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 29 June 2026 | To consider and approve the re-appointment of Mr. Arun Misra (DIN: 01835605) as the Whole-time Director designated as Chief Executive Officer of the Company with effect from June 01, 2026, to July 31, 2026 | Special | 99.86% | 0.14% | NSE |
| AGM, 29 June 2026 | To consider & approve appointment of Dr. Aruna Sharma (DIN: 06515361) as an Independent Director of the Company | Special | 99.88% | 0.12% | NSE |
| AGM, 29 June 2026 | To consider and ratify the remuneration of the Cost Auditors for the financial year ending March 31, 2027 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 29 June 2026 | To Consider and appoint M/s M S K A & Associates LLP as the Statutory Auditors of the Company | Ordinary | 99.99% | 0.01% | NSE |
| AGM, 29 June 2026 | To consider and re-appoint Mr. Navin Agarwal (DIN: 00006303), who retires by rotation and being eligible, seeks re-appointment, as per Article 70 of the Articles of Association of the Company | Ordinary | 98.38% | 1.62% | NSE |
| AGM, 29 June 2026 | To confirm the interim dividend for the financial year ended March 31, 2026 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 29 June 2026 | To consider, review and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereon | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 29 June 2026 | To consider, review and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with reports of the Board of Directors and Auditors thereon | Ordinary | 100.00% | 0.00% | NSE |
| Postal Ballot, 10 April 2026 | To consider and approve the appointment of Mr. Sandeep Vasant Kadam (DIN: 08414389), as a Government Nominee Director (Non-Executive) on the Board of the Company | Ordinary | 97.81% | 2.19% | NSE |
| Postal Ballot, 10 April 2026 | To consider and approve the appointment of Mr. Sandeep Vasant Kadam (DIN: 08414389), as a Government Nominee Director (Non-Executive) on the Board of the Company | Ordinary | 97.81% | 2.19% | NSE |
| Postal Ballot, 20 December 2025 | To consider and approve the appointment of Mr. Thomas Mathew T (DIN: 00130282) as a Non-Executive Independent Director of the Company | Special | 99.99% | 0.01% | NSE |
| Postal Ballot, 20 December 2025 | To consider and approve the appointment of Mr. Ashim Kumar Modi (DIN: 11342680), as a Government Nominee Director (Non-Executive) on the Board of the Company. | Ordinary | 98.49% | 1.51% | 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 HINDZINC.
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