Please find enclosed newspaper advertisement published on August 22, 2025.
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Awaiting price reaction for this filing.
HP Cotton Textile Mills has submitted copies of newspaper advertisements published on August 22, 2025 in Mint (English) and Hari Bhoomi (Hindi) regarding its 44th Annual General Meeting. The AGM will be held on Friday, September 26, 2025 at 12:30 PM via Video Conferencing/Other Audio Visual Means. The Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered with the company or depositories. E-voting facility before and during the AGM will be provided by CDSL, with September 19, 2025 as the cut-off date. The filing also reminds shareholders about a special window (July 7, 2025 to January 6, 2026) for re-lodgement of physical share transfer requests that were rejected prior to April 1, 2019.
This is a routine procedural compliance filing with no material impact on the stock price. Shareholders should ensure their email addresses and KYC details are updated with the RTA (Alankit Assignments Limited) to receive the AGM notice and annual report electronically, and to participate in e-voting.