HFCL Limited has informed the Exchange about Copy of Publication of Newspaper Advertisement specifying, inter-alia, Notice of the 38th Annual General Meeting, Voting through Electronic Mode, Book Closure Period, Record Date, Cut-off Date etc.
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HFCL Limited has published a public notice in newspapers about its 38th Annual General Meeting (AGM) scheduled for Monday, September 15, 2025, at 11:00 AM (IST) via Video Conferencing / Other Audio Visual Means. The notice covers the remote e-voting and e-voting during AGM facility, along with the book closure period and cut-off date for determining voting eligibility. It also mentions a record date for shareholders' entitlement to the final dividend and confirms that the Annual Report for FY 2024-25, including the AGM notice, has been dispatched to shareholders. The advertisement was published in The Indian Express (Delhi and Chandigarh editions), Divya Himachal (Shimla), and Jansatta (Chandigarh).
This is a routine procedural filing required before the AGM and does not signal any change in business or financials. Shareholders should note the September 15, 2025 AGM date and the record date to ensure eligibility for the final dividend and e-voting.