- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2025 | 13 May 2025 |
| The Board of Directors at its meeting held today, viz. May 13, 2025 has considered and approved the matters given in the attached file. Pursuant to Regulations 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report for the financial year 2024-25 along with the Notice of 42nd AGM. In compliance with circulars issued by the Securities and Exchange Board of India and the Ministry of Corporate Affairs, the Annual Report and the Notice of AGM are being sent to the shareholders through electronic mode and are also available on the website of the Company at www.heromotocorp.com. Separately, a physical letter under Regulation 36(1) (b) is being sent to those shareholders whose email ids are not registered. The 42nd AGM of the Company will be convened on Tuesday, August 5, 2025 at 11:30 AM through Video Conferencing / Other Audio Visual Means. The Members are requested to refer to the Notes annexed to the Notice of AGM to know the detailed procedure for e-voting along with other necessary instructions relevant to the AGM. Please find attached herewith the notice of the 42nd Annual General Meeting (AGM) along with the Annual Report for the financial year 2024-25. The 42nd AGM of the Company will be held on Tuesday, August 5, 2025 at 11:30 AM through video conferencing / other audio visual means. (As Per BSE Announcement Dated on :12.07.2025) This is to inform that the 42nd Annual General Meeting of the Company was held on August 5, 2025 through video conferencing (VC)/ Other Audio Visual Means (OAVM). In this regard, please find enclosed the proceedings of the AGM in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 05.08.2025) Please find enclosed herewith scrutinizers report along with the voting results of the 42nd Annual General Meeting of the Company held on August 5, 2025. (As Per BSE Announcement Dated on :06.08.2025) | ||
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