- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2025 | 21 Aug 2025 |
| AGM 15/09/2025 Please note that the Notice of the 38th AGM along with the Annual Report for the financial year 2024-25 will be sent to the eligible shareholders of the Company only through electronic mode, on their e-mail IDs registered with the Depositories/ Depository Participants/ Company/ Registrar and Transfer Agent (RTA). The same will also be disseminated on the websites of the Company and the Stock Exchanges i.e. the BSE Limited (BSE) and the National Stock Exchange of India Limited (NSE). For ease of participation of the members at AGM, the key details with respect to AGM are provided in the attached letter. In continuation of our earlier intimation dated August 21, 2025, and pursuant to the advisory/directions received from the National Stock Exchange of India Limited (NSE) and BSE Limited via email dated September 4, 2025 and September 05, 2025 respectively, regarding the clearing/settlement holiday declared by the Reserve Bank of India (RBI) on Monday, September 8, 2025, the Company is required to revise the Record Date from Monday, September 8, 2025 to Tuesday, September 9, 2025. In view of the above, the revised dates with respect to the Annual General Meeting (AGM) scheduled to be held on Monday, the 15th day of September, 2025 at 11:00 A.M. (IST) are as follows: Book Closure Period (for the purpose of AGM and Dividend): Wednesday, September 10, 2025 to Monday, September 15, 2025 (both days inclusive) (in place of earlier dates i.e. Tuesday, September, 09 2025 to Monday, September 15, 2025) Read less.. (As Per BSE Announcement Dated on 05-09-2025) In terms of Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Voting Results of all the resolutions passed at the 38th AGM of the members of the Company, held on September 15, 2025 at 11:00 a.m. (IST), in the format specified by the SEBI. We also hereby submit the Consolidated Scrutinizers Report on Remote e-Voting and e-Voting conducted at the 38th AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. The same shall also be available on the website of the Company at https://www.hfcl.com/ and on the website of National Securities Depository Limited (NSDL), the agency providing remote e-Voting/ e-Voting facility at https://www.evoting.nsdl.com/. (As Per BSE Announcement Dated on 16.09.2025) | ||
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