Newspaper publication of 38th Annual General Meeting, Remote Evoting and Book Closure
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Hind Aluminium Industries Ltd (BSE Scrip Code: 531979) has published a notice in The Free Press Journal (English) and Navshakti (Marathi) newspapers on August 8, 2025, regarding its 38th Annual General Meeting. The AGM will be held on 22nd August 2025 at 3:00 PM IST via Video Conference (VC) / Other Audio Visual Means (OAVM), with no requirement for physical attendance. Remote e-voting will commence on 19th August at 9:00 AM IST and close on 21st August at 5:00 PM IST, with the cut-off date set as 21st August 2025. The Register of Members and Share Transfer Books will remain closed from 21st August to 22nd August 2025 (both days inclusive) for AGM purposes. The e-voting facility is being provided through Bigshare Services Pvt Ltd's platform.
This is a routine procedural compliance filing under SEBI LODR Regulation 47 with no material impact on the stock price. Shareholders should note the book closure dates and e-voting window to ensure they can cast their votes on resolutions to be tabled at the 38th AGM.