HINDMOTORS2024-06-282024-09-25Resolution1 HINDMOTORS2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HINDMOTORS2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HINDMOTORS2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HINDMOTORS2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HINDMOTORS2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HINDMOTORS2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HINDMOTORS2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HINDMOTORS2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HINDMOTORS2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HINDMOTORS2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HINDMOTORS2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HINDMOTORS2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HINDMOTORS2024-09-25 Resolution1in-bse-voting:TotalShareholdingMember HINDMOTORS2024-09-25 Resolution1 HINDMOTORS2024-06-282024-09-25Resolution2 HINDMOTORS2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HINDMOTORS2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HINDMOTORS2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HINDMOTORS2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HINDMOTORS2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HINDMOTORS2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HINDMOTORS2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HINDMOTORS2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HINDMOTORS2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HINDMOTORS2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HINDMOTORS2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HINDMOTORS2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HINDMOTORS2024-09-25 Resolution2in-bse-voting:TotalShareholdingMember HINDMOTORS2024-09-25 Resolution2 HINDMOTORS2024-06-282024-09-25Resolution3 HINDMOTORS2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HINDMOTORS2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HINDMOTORS2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HINDMOTORS2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HINDMOTORS2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HINDMOTORS2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HINDMOTORS2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HINDMOTORS2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HINDMOTORS2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HINDMOTORS2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HINDMOTORS2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HINDMOTORS2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HINDMOTORS2024-09-25 Resolution3in-bse-voting:TotalShareholdingMember HINDMOTORS2024-09-25 Resolution3 HINDMOTORS2024-06-282024-09-25Resolution4 HINDMOTORS2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HINDMOTORS2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HINDMOTORS2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HINDMOTORS2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HINDMOTORS2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HINDMOTORS2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HINDMOTORS2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HINDMOTORS2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HINDMOTORS2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HINDMOTORS2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HINDMOTORS2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HINDMOTORS2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HINDMOTORS2024-09-25 Resolution4in-bse-voting:TotalShareholdingMember HINDMOTORS2024-09-25 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HINDMOTORS INE253A01025 Hindustan Motors Limited AGM 2024-09-25 259759 0 0 16 28 4 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company together with the Directors' Report and also the Auditors' Report thereupon for the financial year ended 31st March, 2024. n 67473254 67473254 100 67473254 0 100 0 67473254 0 0 0 0 0 0 67473254 0 0 0 0 0 0 67473254 67473254 100 67473254 0 100 0 5261093 0 0 0 0 0 0 5261093 0 0 0 0 0 0 5261093 0 0 0 0 0 0 5261093 0 0 0 0 0 0 135924946 3790482 2.79 3599809 190673 94.97 5.03 135924946 151 0 101 50 66.89 33.11 135924946 0 0 0 0 0 0 135924946 3790633 2.79 3599910 190723 94.97 5.03 208659293 71263887 34.15 71073164 190723 99.73 0.27 Ordinary false M/s KAMG & associates, Chartered Accountants (Registration No.311027E), be and are hereby apponted as Auditors of the Company to hold office from the conclusion of 82nd AGM and that Board of Directors of the Company be and is hereby authorized to fix such remuneration as may be determined by the Audit Committee in consultation with auditors during the tenure of the auditors. n 67473254 67473254 100 67473254 0 100 0 67473254 0 0 0 0 0 0 67473254 0 0 0 0 0 0 67473254 67473254 100 67473254 0 100 0 5261093 0 0 0 0 0 0 5261093 0 0 0 0 0 0 5261093 0 0 0 0 0 0 5261093 0 0 0 0 0 0 135924946 3790472 2.79 3598450 192022 94.93 5.07 135924946 151 0 101 50 66.89 33.11 135924946 0 0 0 0 0 0 135924946 3790623 2.79 3598551 192072 94.93 5.07 208659293 71263877 34.15 71071805 192072 99.73 0.27 Special false Shri A. Sankaranarayanan (DIN-00385632) who retires by rotation at this meeting and who has attained the age of 75 years and being eligible, has offered himself for reappointment, be and is hereby reappointed as a Director of the Company (Category: Non-Executive, Non-Independent), liable to retire by rotation. n 67473254 67473254 100 67473254 0 100 0 67473254 0 0 0 0 0 0 67473254 0 0 0 0 0 0 67473254 67473254 100 67473254 0 100 0 5261093 0 0 0 0 0 0 5261093 0 0 0 0 0 0 5261093 0 0 0 0 0 0 5261093 0 0 0 0 0 0 135924946 3789163 2.79 3593527 195636 94.84 5.16 135924946 151 0 101 50 66.89 33.11 135924946 0 0 0 0 0 0 135924946 3789314 2.79 3593628 195686 94.84 5.16 208659293 71262568 34.15 71066882 195686 99.73 0.27 Special false Ms. Sarada Hariharan (DIN No.06914753), who was appointed as an Additional Director (Category-Non-Executive Independent Director) of the Company be and is hereby appointed as a Director (Category-Non-Executive Independent Director) of the Company, not liable to retire by rotation for a term of 5 (five) consecutive years commencing from her date of appontment i.e., 7th August, 2024 up to 6th August, 2029. n 67473254 67473254 100 67473254 0 100 0 67473254 0 0 0 0 0 0 67473254 0 0 0 0 0 0 67473254 67473254 100 67473254 0 100 0 5261093 0 0 0 0 0 0 5261093 0 0 0 0 0 0 5261093 0 0 0 0 0 0 5261093 0 0 0 0 0 0 135924946 3790582 2.79 3596356 194226 94.88 5.12 135924946 151 0 101 50 66.89 33.11 135924946 0 0 0 0 0 0 135924946 3790733 2.79 3596457 194276 94.88 5.12 208659293 71263987 34.15 71069711 194276 99.73 0.27