HCL Infosystems Limited has informed the Exchange about Copy of Newspaper Publication regarding 39th Annual General Meeting to be held on Wednesday, 17th September, 2025 at 10:30 A.M.(IST) through VC/OAVM.
HCL-INSYS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
HCL Infosystems has submitted copies of newspaper advertisements published in the English and Hindi editions of Business Standard, as required under SEBI Listing Regulations. The advertisements relate to the company's 39th Annual General Meeting (AGM) scheduled for Wednesday, 17th September 2025 at 10:30 A.M. (IST). The AGM will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), with no physical presence of members. The notice and Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered with the company, RTA (Alankit Assignments Limited), or their depository participants. NSDL has been engaged to provide e-voting and VC/OAVM facilities for the meeting.
This is a routine regulatory filing with no direct impact on share price or shareholder value. Shareholders should ensure their email IDs and bank account details are updated with their depository participants or the RTA to receive the AGM notice, annual report, and to participate in e-voting.