Hindalco Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 66th Annual General Meeting and Integrated Annual Report for FY 2024-25
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Hindalco Industries has informed the stock exchanges that newspaper advertisements regarding its 66th Annual General Meeting (AGM) were published on July 31, 2025 in Business Standard (English, all India edition) and Navshakti (Marathi, Mumbai edition). The 66th AGM is scheduled to be held on Thursday, August 21, 2025 at 3:00 p.m. (IST) through Video Conferencing (VC). The Notice of AGM and the Integrated Annual Report for FY 2024-25 were already emailed to shareholders on July 28, 2025. The cut-off date to determine e-voting eligibility is August 14, 2025, with remote e-voting open from August 18 (9:00 a.m.) to August 20, 2025 (5:00 p.m.), and AGM results to be declared by August 25, 2025.
This is a routine regulatory disclosure to inform shareholders about the upcoming AGM and e-voting arrangements. No direct impact on stock price is expected, but shareholders should note the e-voting timeline and cut-off date of August 14, 2025 to be eligible to vote on resolutions.