Please find enclosed herewith Notice of 44th Annual General Meeting of the company for the financial year 2024-25.
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H.P. Cotton Textile Mills has issued the notice for its 44th Annual General Meeting (AGM) scheduled for Friday, September 26, 2025, at 12:30 PM IST, to be held via Video Conference (VC). The meeting will consider three ordinary businesses: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and the re-appointment of Mrs. Ritu Bansal (DIN: 03619069), a Non-Executive Director, who retires by rotation. Shareholders can vote electronically through CDSL's remote e-voting facility between September 23-25, 2025, with a cut-off date of September 19, 2025. The Register of Members will remain closed from September 20-26, 2025.
This is a routine regulatory filing with no material impact on the stock. Shareholders should note the AGM date and e-voting window to participate in the resolutions. The re-appointment of the existing director is a standard procedural matter.