Hindustan Appliances Share Price 

30-JUN-2025- Inter-alia considered and approved the following matters : 1. Mrs. Kanan Hemang Shah (DIN: 03327700), who was proposed for reappointment at the ensuing Annual General Meeting, has tendered her resignation with effect from 12th May, 2025 and the resignation letter was received by the Company via registered post on 30th May, 2025. Accordingly, the Board recorded that Mrs. Kanan Hemang Shah ceased to be a Director of the Company with effect from 12th May, 2025. 2. Accordingly, the Board proposed reappointment of Mr. Sanjay Amratlal Desai (DIN No: 00671414) as director of the company who retires by rotation and being eligible offers himself for re-appointment. 3. Accordingly, Directors Report for the year ended 31st March, 2025 and Notice of Annual General Meeting to be held on 30th June, 2025 have been updated and approved by the Board today and being sent to the members.