HFCL Limited has informed the Exchange regarding 'Book Closure Period: Tuesday, 9th September, 2025 to Monday, 15th September, 2025 (both days inclusive) (for the purpose of AGM and Dividend)
HFCL · price
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HFCL Limited has announced the Book Closure Period from Tuesday, September 9, 2025 to Monday, September 15, 2025 (both days inclusive) for the purpose of the 38th Annual General Meeting and Dividend. The AGM is scheduled to be held on Monday, September 15, 2025 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means. The cut-off/record date for eligibility is Monday, September 8, 2025. Remote e-Voting will be available from September 12, 2025 (9:00 A.M.) to September 14, 2025 (5:00 P.M.). The company has submitted its Annual Report for FY 2024-25 along with the AGM Notice, which will be sent electronically to shareholders.
Shareholders who hold HFCL shares as of the record date (September 8, 2025) will be eligible to receive the declared dividend and vote at the AGM. No new buyback, bonus, split, or rights issue is indicated in this filing.