Please find enclosed the Newspaper Publication of notice of 63rd Annual General Meeting and E-voting facility
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Awaiting price reaction for this filing.
Hercules Hoists Limited submitted copies of a newspaper advertisement published on July 17, 2025 in Free Press Journal (English) and Navashakti (Marathi), as required under SEBI Listing Regulations. The 63rd Annual General Meeting is scheduled for Friday, August 12, 2025 at 12:00 noon, to be held through Video Conferencing / Other Audio Visual Means (VC/OAVM). E-voting facility through NSDL will be open from Wednesday, August 6, 2025 (9:00 AM) to Monday, August 11, 2025 (5:00 PM), with a cut-off date of August 5, 2025. The Annual Report for FY 2024-25 has already been dispatched electronically to members on July 16, 2025. Members holding shares in physical form are urged to register or update their email IDs and KYC details with the company's Registrar (Link Intime India Pvt. Ltd.).
This is a routine compliance filing with no material business impact. Shareholders should note the AGM date (August 12) and e-voting window (August 6–11) so they can participate and exercise their voting rights electronically.