Announcement under Regulation 30 of LODR newspaper advertisement for AGM
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Hawa Engineers Ltd has filed newspaper clippings of the public notice for its 32nd Annual General Meeting to be held on Tuesday, 30th September, 2025 at 4:00 p.m. through video conferencing (VC/OAVM). The Annual Report along with the AGM Notice was already dispatched electronically to members on 6th September, 2025. The register of members and share transfer books will remain closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (both days inclusive) for AGM purposes. Members holding shares as on the cut-off date of Tuesday, 23rd September, 2025 will be eligible to vote. Remote e-voting via CDSL will be open from Friday, 26th September, 2025 (9:00 a.m.) to Monday, 29th September, 2025 (5:00 p.m.).
This is a routine regulatory filing with no material business impact. Shareholders should note the book closure window (Sept 24–30) during which share transfers will not be processed, and the e-voting dates if they wish to vote on AGM resolutions without attending the meeting.