Hercules Hoists Limited has informed the Exchange about Copy of Newspaper Publication
Awaiting price reaction for this filing.
Hercules Hoists Limited (Scrip Code 505720, Symbol HERCULES) submitted copies of newspaper advertisements published on July 17, 2025 in Free Press Journal (English) and Navashakti (Marathi), giving statutory notice of its 63rd Annual General Meeting. The AGM will be held on August 12, 2025 at 12:00 PM through video conferencing / other audio-visual means, with no physical attendance of members. The remote e-voting window opens on August 5, 2025 at 9:00 AM and closes on August 11, 2025 at 5:00 PM, with the cut-off date for determining eligible shareholders set as August 5, 2025. The annual report for FY 2024-25 has been sent electronically to members whose email IDs are registered with the company or depositories. NSDL has been engaged as the e-voting agency and MUFG Intime India Private Limited is the registrar and transfer agent.
This is a routine SEBI regulatory compliance filing (Regulations 47 and 30) informing shareholders of the upcoming AGM and their e-voting rights. Shareholders who have not registered or updated their email addresses need to do so to receive the AGM notice and annual report, and should cast their votes during the August 5-11, 2025 e-voting window.