Bharti Hexacom Limited has informed the Exchange about Copy of Newspaper advertisement in respect of 30th Annual General Meeting to be held on August 20, 2025.
BHARTIHEXA · price
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Bharti Hexacom Limited has submitted copies of newspaper advertisements published in Mint (English) and Hindustan (Hindi) on July 14, 2025, informing members about its 30th Annual General Meeting. The AGM will be held on Wednesday, August 20, 2025, at 11:30 A.M. (IST) via Video Conferencing / Other Audio Visual Means, in compliance with the Companies Act, 2013 and SEBI Listing Regulations. The Notice and Annual Report for FY 2024-25 will be sent electronically to members whose email addresses are registered with their Depository Participants. The Company will also provide remote e-voting and e-voting facilities at the AGM, and a dividend has been proposed for member approval at the meeting.
This is a routine procedural filing with no direct impact on stock price. Shareholders should ensure their email addresses and bank account details are updated with their Depository Participants to receive the AGM notice, annual report, and any dividend electronically.