HAL2024-05-312024-08-28Resolution1 HAL2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2024-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2024-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2024-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2024-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2024-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2024-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2024-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution1in-bse-voting:TotalShareholdingMember HAL2024-08-28 Resolution1 HAL2024-05-312024-08-28Resolution2 HAL2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2024-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2024-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2024-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2024-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution2in-bse-voting:TotalShareholdingMember HAL2024-08-28 Resolution2 HAL2024-05-312024-08-28Resolution3 HAL2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution3in-bse-voting:TotalShareholdingMember HAL2024-08-28 Resolution3 HAL2024-05-312024-08-28Resolution4 HAL2024-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2024-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2024-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution4in-bse-voting:TotalShareholdingMember HAL2024-08-28 Resolution4 HAL2024-05-312024-08-28Resolution5 HAL2024-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2024-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2024-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution5in-bse-voting:TotalShareholdingMember HAL2024-08-28 Resolution5 HAL2024-05-312024-08-28Resolution6 HAL2024-08-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2024-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2024-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2024-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2024-08-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution6in-bse-voting:TotalShareholdingMember HAL2024-08-28 Resolution6 HAL2024-05-312024-08-28Resolution7 HAL2024-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAL2024-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAL2024-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAL2024-08-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAL2024-08-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAL2024-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAL2024-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAL2024-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAL2024-08-28 Resolution7in-bse-voting:TotalShareholdingMember HAL2024-08-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HAL INE066F01020 Hindustan Aeronautics Limited AGM 2024-08-28 1314883 0 0 1 93 7 Ordinary false To receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon and Comments of the Comptroller & Auditor General of India. 479102424 479102424 100 479102424 0 100 0 479102424 0 0 0 0 0 0 479102424 0 0 0 0 0 0 479102424 479102424 100 479102424 0 100 0 134282163 113687592 84.66 113137001 550591 99.52 0.48 134282163 0 0 0 0 0 0 134282163 0 0 0 0 0 0 134282163 113687592 84.66 113137001 550591 99.52 0.48 55390413 254346 0.46 251398 2948 98.84 1.16 55390413 3537 0.01 3292 245 93.07 6.93 55390413 0 0 0 0 0 0 55390413 257883 0.47 254690 3193 98.76 1.24 668775000 593047899 88.68 592494115 553784 99.91 0.09 Ordinary false To confirm payment of interim dividend of Rs. 22/- per equity share and to declare a final dividend of Rs.13/- per equity share for the financial year 2023-24. 479102424 479102424 100 479102424 0 100 0 479102424 0 0 0 0 0 0 479102424 0 0 0 0 0 0 479102424 479102424 100 479102424 0 100 0 134282163 114682320 85.4 114668771 13549 99.99 0.01 134282163 0 0 0 0 0 0 134282163 0 0 0 0 0 0 134282163 114682320 85.4 114668771 13549 99.99 0.01 55390413 254468 0.46 251092 3376 98.67 1.33 55390413 3537 0.01 3292 245 93.07 6.93 55390413 0 0 0 0 0 0 55390413 258005 0.47 254384 3621 98.6 1.4 668775000 594042749 88.83 594025579 17170 100 0 Ordinary false To appoint a Director in place of Shri C B Ananthakrishnan, (DIN 06761339) who retires by rotation and being eligible, offers himself for re-appointment. 479102424 479102424 100 479102424 0 100 0 479102424 0 0 0 0 0 0 479102424 0 0 0 0 0 0 479102424 479102424 100 479102424 0 100 0 134282163 113334266 84.4 86653529 26680737 76.46 23.54 134282163 0 0 0 0 0 0 134282163 0 0 0 0 0 0 134282163 113334266 84.4 86653529 26680737 76.46 23.54 55390413 253952 0.46 249325 4627 98.18 1.82 55390413 3537 0.01 3292 245 93.07 6.93 55390413 0 0 0 0 0 0 55390413 257489 0.46 252617 4872 98.11 1.89 668775000 592694179 88.62 566008570 26685609 95.5 4.5 Ordinary false To appoint a Director in place of Dr. D K Sunil, (DIN 09639264) who retires by rotation and being eligible, offers himself for re-appointment. 479102424 479102424 100 479102424 0 100 0 479102424 0 0 0 0 0 0 479102424 0 0 0 0 0 0 479102424 479102424 100 479102424 0 100 0 134282163 114599152 85.34 76666990 37932162 66.9 33.1 134282163 0 0 0 0 0 0 134282163 0 0 0 0 0 0 134282163 114599152 85.34 76666990 37932162 66.9 33.1 55390413 253972 0.46 249521 4451 98.25 1.75 55390413 3537 0.01 3292 245 93.07 6.93 55390413 0 0 0 0 0 0 55390413 257509 0.46 252813 4696 98.18 1.82 668775000 593959085 88.81 556022227 37936858 93.61 6.39 Ordinary false To fix remuneration of Statutory Auditors for the financial year 2024-25. 479102424 479102424 100 479102424 0 100 0 479102424 0 0 0 0 0 0 479102424 0 0 0 0 0 0 479102424 479102424 100 479102424 0 100 0 134282163 113267878 84.35 107303483 5964395 94.73 5.27 134282163 0 0 0 0 0 0 134282163 0 0 0 0 0 0 134282163 113267878 84.35 107303483 5964395 94.73 5.27 55390413 254074 0.46 250339 3735 98.53 1.47 55390413 3518 0.01 3273 245 93.04 6.96 55390413 0 0 0 0 0 0 55390413 257592 0.47 253612 3980 98.45 1.55 668775000 592627894 88.61 586659519 5968375 98.99 1.01 Ordinary false To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2024-25. 479102424 479102424 100 479102424 0 100 0 479102424 0 0 0 0 0 0 479102424 0 0 0 0 0 0 479102424 479102424 100 479102424 0 100 0 134282163 114532764 85.29 114532764 0 100 0 134282163 0 0 0 0 0 0 134282163 0 0 0 0 0 0 134282163 114532764 85.29 114532764 0 100 0 55390413 253988 0.46 249956 4032 98.41 1.59 55390413 3518 0.01 3273 245 93.04 6.96 55390413 0 0 0 0 0 0 55390413 257506 0.46 253229 4277 98.34 1.66 668775000 593892694 88.8 593888417 4277 100 0 Ordinary false Increase of Authorized Share Capital and Alteration of Capital Clause of the Memorandum of Association of the Company. 479102424 479102424 100 479102424 0 100 0 479102424 0 0 0 0 0 0 479102424 0 0 0 0 0 0 479102424 479102424 100 479102424 0 100 0 134282163 114669368 85.39 114410640 258728 99.77 0.23 134282163 0 0 0 0 0 0 134282163 0 0 0 0 0 0 134282163 114669368 85.39 114410640 258728 99.77 0.23 55390413 254158 0.46 250533 3625 98.57 1.43 55390413 3518 0.01 3271 247 92.98 7.02 55390413 0 0 0 0 0 0 55390413 257676 0.47 253804 3872 98.5 1.5 668775000 594029468 88.82 593766868 262600 99.96 0.04