Book Closure for the Purpose of 38th Annual General Meeting of the Company.
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Hind Aluminium Industries has informed BSE that its Register of Members and Share Transfer Books will remain closed from Monday, 1st September 2025 to Tuesday, 2nd September 2025 (both days inclusive) for the 38th Annual General Meeting. The AGM will be held on Tuesday, 2nd September 2025 at 12:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The intimation is filed under Section 91 of the Companies Act, 2013 read with SEBI LODR Regulation 42. No dividend declaration or financial results are mentioned in this notice.
Investors will not be able to transact shares in physical form between 1st and 2nd September 2025; demat holders are unaffected. Shareholders can attend the AGM virtually, and should watch for any AGM-related announcements (dividend, results, or other proposals) following the meeting.