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)

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HFCL · price

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Price reactionminutes from the announcement price · days from the prior close

+1.2%Reaction day

₹72.79

prior close

₹72.80

announcement price

After-mkt

timing

Nifty Smallcap 250market · index membership as recorded later (tracked since Jun 2026)-0.2%+1.4% vs market

Telecom - Services peers, median of 17sector · industry level+0.0%+1.2% vs sector

On the reaction day the stock moved 1.4 pts more than Nifty Smallcap 250 and 1.2 pts more than its Telecom - Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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10m

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15m

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30m

+0.3

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.2-0.2+1.4+0.0+1.2

Next day

+1.9-0.1+2.0-1.1+3.0

-1.5-2.0+0.4-2.1+0.6

-4.2-3.0-1.2-3.9-0.4

-4.0-3.3-0.6-3.9-0.0

-2.0-2.0-0.1-4.3+2.3

-1.5-0.6-0.9-1.9+0.4

15d

+1.6+1.0+0.6-3.5+5.1

+2.9+1.6+1.3-2.4+5.3

+5.5+1.0+4.5-3.9+9.3

-2.6-2.7+0.1-12.3+9.7

UpDownMarket · Nifty Smallcap 250Sector · Telecom - Services peers, median of 17Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

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.

Likely market impact

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.