Hawkins Cookers has informed that based on the recommendation of the Board of Directors, the Members at the 64th Annual General Meeting of the Company held on August 5, 2024 have duly approved the re-appointment of Prof. Leena Chatterjee (DIN: 08379794) as an Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years from August 6, 2024, up to August 5, 2029. This intimation is being given on the basis of the voting results advised by the Scrutinizer, awaiting the duly signed Scrutinizer’s Consolidated Report on the voting results. The required details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are given in the attached Annexure.
The above information is a part of company’s filings submitted to BSE.