Highness Microelectronics Ltd (544741) — Board Meeting | 10 September 2026

10 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

19th AGM conducted via video conference with 509 shareholders participating remotely.

🔄 What Changed

Adoption of audited standalone financial statements for FY2025-26 and reappointment of Whole-time Director Shruti Gaurav Kejriwal.

🔮 What's Next

E-voting results and scrutinizer report to be published on company website and BSE within two working days post-meeting.

💡 Investor Takeaway

Shareholders approved financials and director reappointment, signaling confidence in current leadership and operations.

Highness Microelectronics held its 19th AGM on September 10, 2026 via video conference, with 509 shareholders participating remotely. The meeting covered statutory auditor approval, director reappointments, and financial statement adoption. Chairman Gaurav Kejriwal highlighted operational updates and authorized e-voting scrutiny. No resolutions required proposal or seconding due to shareholder consent.

📄 View Original Announcement (PDF)

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About Highness Microelectronics Ltd (544741)

Capital Goods · Electronics · Listed on BSE

Market Cap: ₹127.57 Cr

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📊 More 544741 filings

Announcement — 30 September 2026Highness Microelectronics Limited disclosed that its Managing Director, Gaurav Kejriwal, will exhibi...
Announcement — 29 September 2026Highness Microelectronics Limited announced it received ZED Gold Certification under the MSME Sustai...
🔴 Announcement — 28 September 2026Highness Microelectronics announced a ₹6 crore order to supply medical monitors, industrial displays...
🔴 Announcement — 26 September 2026Highness Microelectronics announced it received a domestic purchase order worth approximately ₹6 cro...
Announcement — 25 September 2026Highness Microelectronics Limited announced the closure of its insider trading window effective Octo...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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