As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the scanned copies of the Public Notice published today in the following ....
HAWKINCOOK · price
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Awaiting price reaction for this filing.
Hawkins Cookers has announced that its 65th Annual General Meeting will be held on August 6, 2025, at 4:00 pm at Rama Watumull Auditorium, Kishinchand Chellaram College, Churchgate, Mumbai. The Annual Report and AGM Notice for FY 2024-25 were emailed and dispatched to members on July 12, 2025, and are also available on the company's website, NSDL's e-voting portal, and BSE's website. Shareholders can vote remotely via NSDL's e-voting platform from 9:00 am on August 3, 2025, until 5:00 pm on August 5, 2025, with a cut-off date of July 30, 2025 to determine voting eligibility. The Register of Members and share transfer books will remain closed from July 31 to August 6, 2025. The filing is a routine regulatory disclosure, with the notice published in Economic Times (English) and Maharashtra Times (Marathi) and a KYC update reminder for holders of physical shares.
This is a procedural filing with no new business or financial announcement. Shareholders should note the July 30, 2025 cut-off date for voting eligibility and the share transfer book closure from July 31 to August 6, 2025. No material impact on the stock price is expected.