Housing Development and Infrastructure MD, chairman, board of directors and AGM

NSE: HDILBSE: 532873RealtySmall Cap

₹1.33₹0.04 (2.92%)BSE ₹1.35

Share price at the NSE close on 23 Oct 2026. Previous close ₹1.37.

52-week range of traded prices to 23 Oct 2026

₹1.31Low, 23 Oct 2026₹3.03High, 13 Nov 2025

Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: ₹63 Cr2,907th largest listed
P/E: No recent results
P/B: No recent results
Dividend yield: Nonein the last 12 months
Volume, NSE: 1,72,515

Housing Development and Infrastructure AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Housing Development and Infrastructure dividend history

Annual general meeting, 28 Sep 2019

Present: 6 promoters and 44 others.The company's voting result (opens in a new tab)

To consider and adopt the Standalone as well as the Consolidated Financial Statements of the Company for the year ended March 31, 2019 together with the report of the Board of Directors and the Auditors thereonMoreLess
Ordinary
99.96% for0.04% against
Against: promoters 0.00% · institutions 0.15% · other public 0.31%
Turnout: all 48.52% · promoters 87.90% · institutions 65.63% · other public 1.59%
To appoint Mr. Sarang Rakeshkumar Wadhawan (DIN :-00028608), who retires by rotation and being eligible, offers himself for re-appointment as a Director and in this regard.
Ordinary
99.67% for0.33% against
Against: promoters 0.00% · institutions 0.85% · other public 0.89%
Turnout: all 47.16% · promoters 70.17% · institutions 50.77% · other public 22.35%
Ratify the remuneration to Cost Auditors:nn
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 48.66% · promoters 87.90% · institutions 66.50% · other public 1.57%
To consider fund raising programme of the Company:
Special
99.35% for0.65% against
Against: promoters 0.00% · institutions 3.55% · other public 0.33%
Turnout: all 45.84% · promoters 87.90% · institutions 49.76% · other public 1.59%
To Re-appoint Mr. HazariLal (DIN:06696100) as Independent Director of the Company for a second term.
Special
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.58%
Turnout: all 48.67% · promoters 87.90% · institutions 66.50% · other public 1.59%
To Re-appoint Mrs. Sandhya Baliga (DIN:07015987) as Independent Director of the Company for a second term.
Special
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.44%
Turnout: all 48.65% · promoters 87.90% · institutions 66.40% · other public 1.58%
Continuing the directorship of Mr. Lalit Mohan Mehta, Independent Non-Executive Director of the Company
Special
93.68% for6.32% against
Against: promoters 0.00% · institutions 27.31% · other public 1.46%
Turnout: all 48.67% · promoters 87.90% · institutions 66.50% · other public 1.59%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2018, 8 resolutions

Present: 9 promoters and 38 others.The company's voting result (opens in a new tab)

Adoption of Audited Financial Statements
Ordinary
89.72% for10.28% against
Against: promoters 0.00% · institutions 39.91% · other public 1.32%
Turnout: all 48.88% · promoters 97.47% · institutions 81.76% · other public 1.55%
Ratify the remuneration to Cost Auditors
Ordinary
99.78% for0.22% against
Against: promoters 0.00% · institutions 0.73% · other public 1.32%
Turnout: all 49.67% · promoters 97.47% · institutions 86.90% · other public 1.55%
To consider fund raising programme of the Company.
Special
88.07% for11.93% against
Against: promoters 0.00% · institutions 44.27% · other public 1.35%
Turnout: all 49.67% · promoters 97.47% · institutions 86.90% · other public 1.55%
To Re-appoint Mr. Lalit Mohan Mehta (DIN : 00458975) as Independent Director of the Company for a second term.
Special
88.08% for11.92% against
Against: promoters 0.00% · institutions 44.22% · other public 1.44%
Turnout: all 49.67% · promoters 97.47% · institutions 86.90% · other public 1.55%
To Re-appoint Mr. Raj Kumar Aggarwal (DIN : 02034914) as Independent Director of the Company for a second term.
Special
89.31% for10.69% against
Against: promoters 0.00% · institutions 39.68% · other public 1.44%
Turnout: all 49.67% · promoters 97.47% · institutions 86.90% · other public 1.55%
To adopt new set of Article of associations as per Companies Act, 2013.
Special
89.18% for10.82% against
Against: promoters 0.00% · institutions 41.57% · other public 1.32%
Turnout: all 49.06% · promoters 97.47% · institutions 82.95% · other public 1.55%
To adopt new Memorandum of association as per Companies Act, 2013.
Special
89.18% for10.82% against
Against: promoters 0.00% · institutions 41.57% · other public 1.32%
Turnout: all 49.06% · promoters 97.47% · institutions 82.95% · other public 1.55%
To consider and approve issue of 2,00,00,000 (two crore) Warrants on Preferential Basis to Promoter of the Company.
SpecialPromoters have an interest in it
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.42%
Turnout: all 49.67% · promoters 97.47% · institutions 86.90% · other public 1.55%

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 29 Sep 2018, 1 fund house

Adoption of Audited Financial Statements
0 for0 against
1 abstained
Ratify the remuneration to Cost Auditors
0 for0 against
1 abstained
To consider fund raising programme of the Company.
0 for0 against
1 abstained
To Re-appoint Mr. Lalit Mohan Mehta (DIN : 00458975) as Independent Director of the Company for a second term.
0 for0 against
1 abstained
To Re-appoint Mr. Raj Kumar Aggarwal (DIN : 02034914) as Independent Director of the Company for a second term.
0 for0 against
1 abstained
To adopt new set of Article of associations as per Companies Act, 2013.
0 for0 against
1 abstained
To adopt new Memorandum of association as per Companies Act, 2013.
0 for0 against
1 abstained
To consider and approve issue of 2,00,00,000 (two crore) Warrants on Preferential Basis to Promoter of the Company.
0 for0 against
1 abstained

Mutual fund votes, meeting of 27 Dec 2017, 3 fund houses

To approve issue of 20.0 mn warrants on a preferential basis to Sarang Wadhwan, promoter
0 for0 against
1 abstained
To consider and approve issue of warrants on preferential basis to Mr. Sarang Wadhawan, Promoter of the Company
1 for0 against
1 abstained

4 earlier meetings

Mutual fund votes, meeting of 29 Sep 2017, 4 fund houses

Adoption of standalone and consolidated financial statements for the year ended 31 March 2017
0 for0 against
1 abstained
Appoint Rajeswari & Associates as statutory auditors for five years and fix their remuneration
0 for0 against
1 abstained
Appointment of Statutory Auditors;
1 for0 against
1 abstained
Approve remuneration of Rs.100,000 payable to Ketki D Visariya & Co, cost auditors for FY18
0 for0 against
1 abstained
Issuance of equity and/or quasi equity instruments upto USD 150 mn
0 for0 against
1 abstained
Pay upto 1% of net profit but not exceeding Rs.18.1 mn as commission to Non-Executive directors for three years beginning 1 April 2017
0 for0 against
1 abstained
Preferential allotment of 20 mn warrants to Sarang Wadhawan
0 for0 against
1 abstained
Ratify the remuneration to Cost Auditors;
1 for0 against
1 abstained
Reappoint Rakesh Kumar Wadhawan as Chairperson for five years beginning 1 April 2018 and fix his remuneration
0 for0 against
1 abstained
To appoint Ms. Rajeswari & Associates, Chartered Accountants (Firm Registration Number: 123005W), as Statutory Auditor & to fix their remuneration
0 for0 against
1 abstained
To approve for making payment of Commission up to 1% of the net profit to Non-Executive Directors of the Company subject to maximum amount of Rs.1,81,81,000/- annually, in such proportion as may be decided by Board of Directors for three financial years commencing from 2017-18 upto financial year 2019-20MoreLess
0 for0 against
1 abstained
To consider and adopt the standalone as well as the consolidated financial statements of the Company for the year ended March 31, 2017 together with the Report of the Board of Directors and the Auditors thereonMoreLess
0 for0 against
1 abstained
To consider and adopt the standalone financial statements and the consolidated financial statements of the Company for the year ended as on March 31, 2017, together with the Report of the Board of Directors and the Auditors thereon;MoreLess
1 for0 against
1 abstained
To consider fund raising programme of the Company;
1 for0 against
1 abstained
To consider payment of Commission to Non-Executive Directors;
1 for0 against
1 abstained
To consider preferential allotment of Convertible Warrants;
1 for0 against
1 abstained
To create, offer, issue and allot in one or more tranches, in the course of domestic and/or international offering(s) in one or more foreign markets, by way of a public issue, private placement or a combination, in one or more offerings / tranches, such that the total amount including premium raised through the aforesaid Securities should not exceed USD 150 millionMoreLess
0 for0 against
1 abstained
To create, offer, issue and allot, in one or more tranches, upto 2,00,00,000 (Two Crore) convertible warrants on preferential basis to Mr. Sarang Wadhawan, Promoter of the Company (“Warrant Holder”/“Proposed Allottee”), entitling the Warrant Holder to apply for and get allotted one equity share of the face value of Rs.10/- each fully paid-up against every Warrant held, within a period of 18 (eighteen) months from the date of allotment of Warrants, in such manner, at such price not being less than the price as may be arrived at in accordance with SEBI ICDR Regulations and upon such terms and conditions as may be deemed appropriate by the Board in accordance with the provisions of SEBI ICDR Regulations, or other applicable laws in this respect.MoreLess
0 for0 against
1 abstained
To ratify the remuneration to M/s. Ketki D. Visariya & Co., Cost Accountants (Firm Registration Number: 00362), appointed by the Board of Directors of the Company, to conduct the audit of the cost records of the Company for the financial year ending March 31, 2018MoreLess
0 for0 against
1 abstained
To Re-appoint Mr. Rakesh Kumar Wadhawan as a Whole-time Director, Designated as Executive Chairman
1 for0 against
To Re-appoint Mr. Rakesh Kumar Wadhawan (holding DIN : 00028573) as a Whole-time Director, Designated as Executive Chairman.
0 for0 against
1 abstained
To re-appoint Mr. Rakesh Kumar Wadhawan (holding DIN : 00028573) as a Whole-time Director, Designated as Executive Chairman for a period of five years with effect from April 1, 2018 and to fix remunerationMoreLess
0 for0 against
1 abstained

Mutual fund votes, meeting of 29 Sep 2016, 2 fund houses

Appointment of Mr. Ashok Kumar Gupta as a Non-Executive Independent Director
1 for0 against
Appointment of Statutory Auditors
1 for0 against
Ratification of remuneration payable to Cost Auditors
1 for0 against
To appoint M/s. Thar & Co.,as the Statutory Auditors and fix their remuneration
0 for0 against
1 abstained
To appoint Mr. Ashok Kumar Gupta (DIN: 00145816) as Non-Executive Independent Director of the Company for a term of five (5) years upto May 27, 2021, not liable to retire by rotation.
0 for0 against
1 abstained
To consider and adopt the standalone as well as the consolidated financial statements of the Company for the year ended March 31, 2016, together with the Report of the Board of Directors and the Auditors thereon.MoreLess
1 for0 against
1 abstained
To consider fund raising programme of the Company
1 for0 against
To consider fund raising programme of the Company : To issue and allot in one or more tranches, in the course of domestic and / or international offering(s) in one or more foreign markets, by way of a public issue, private placement or a combination thereof of the Equity Shares or through an issuance of the Global depository receipts, the American depository receipts, the foreign currency convertible bonds, fully convertible debentures / partly convertible debentures, preference shares convertible into Equity Shares, and / or any other financial instruments or securities convertible into Equity Shares or with or without detachable warrants with a right exercisable by the warrant holders to convert or subscribe to the Equity Shares or otherwise, in registered or bearer form, whether rupee denominated or denominated in foreign currency such that the total amount including premium raised through the aforesaid Securities should not exceed USD 350 million (350 Million United States Dollars) in one or more currencies.MoreLess
0 for0 against
1 abstained
To ratify the remuneration payable to M/s. Ketki D. Visariya & Co., Cost Accountants appointed as Cost Auditors to conduct the audit of the cost records of the Company, be paid a remuneration for the financial year ending March 31, 2017MoreLess
0 for0 against
1 abstained

Mutual fund votes, meeting of 14 Jul 2016, 1 fund house

Special Resolution under Section 62(1)(c), 42 of the Companies Act, 2013 read with relevant rules and Chapter VII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 in respect of consideration and approval of issue of Warrants on preferential basis to Mr. Sarang Wadhawan, Promoter of the Company.MoreLess
Against JM Financial Mutual Fund
JM Financial Mutual Fundwe do not support prefential issue of shares to promoters. We prefer rights issue as it gives minority shareholders equal opportunity.
0 for1 against

Mutual fund votes, meeting of 30 Sep 2015, 1 fund house

Alteration of Capital Clause contained in the Memorandum of Association.
1 for0 against
Appointment of Mr. Hazari Lal as an Independent Director
1 for0 against
Appointment of Mrs. Sandhya Baliga as an Independent Director
1 for0 against
Increase in Authorised Share Capital.
1 for0 against
Ratification of remuneration payable to Cost Auditors.
1 for0 against
Re-appointment of Mr. Sarang Wadhawan, as Vice Chairman and Managing Director
1 for0 against
To appoint a Director in place of Mr. Ashok Kumar Gupta, who retires by rotation at the ensuing Annual General Meeting and being eligible offers himself for re-appointment.
1 for0 against
To consider fund raising programme of the Company.
1 for0 against
To ratify the appointment of M/s. Thar & Co., Chartered Accountants and to fix their remuneration
1 for0 against
To receive, consider and adopt the Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2015 together with Reports of the Directors and the Auditors thereon.MoreLess
1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.