Please find enclosed intimation of Book Closure and Cut-off Date for Annual General Meeting.
Price
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Awaiting price reaction for this filing.
HP Cotton Textile Mills Ltd has announced that its 44th Annual General Meeting (AGM) will be held on Friday, September 26, 2025, at 12:30 PM via Video Conference / Other Audio-Visual Means, in line with MCA and SEBI guidelines. The Register of Members and Share Transfer Register will be closed from Saturday, September 20, 2025, to Friday, September 26, 2025 (both days inclusive) for AGM purposes. The company has set Friday, September 19, 2025, as the cut-off date to determine member eligibility for e-voting and voting at the AGM.
This is a routine procedural filing with no direct impact on stock price. Investors who wish to vote at the AGM or receive dividend (if declared) must hold shares on or before the September 19, 2025 cut-off date, as shares purchased during the book closure period (Sept 20–26) will not be eligible.