HCL Infosystems Limited has informed the Exchange about Copy of Newspaper Publication confirming dispatch of Notice of 39th Annual General Meeting.
HCL-INSYS · price
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HCL Infosystems has informed BSE and NSE that it published a newspaper advertisement in Business Standard (English and Hindi editions) on 27th August 2025, confirming the dispatch of the Notice for its 39th Annual General Meeting. The AGM is scheduled for Wednesday, 17th September 2025 at 10:30 AM via Video Conferencing / Other Audio-Visual Means, in line with MCA and SEBI circulars. The Annual Report for FY 2024-25 was sent electronically on 26th August 2025 to members whose email IDs are registered with the company or depositories. Remote e-voting will be open from 14th September (9:00 AM) to 16th September (5:00 PM), with a cut-off date of 10th September 2025 for determining voting eligibility.
This is a routine regulatory compliance filing under SEBI Listing Regulations; it carries no direct material impact on the stock. Shareholders should note the 10th September 2025 record date to be eligible for e-voting on AGM resolutions.