Hindcon Chemicals Limited has informed the Exchange about Copy of Newspaper Publication for Notice to shareholders regarding the Annual General Meeting.
HINDCON · price
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Hindcon Chemicals Limited has submitted copies of its newspaper publication dated August 30, 2025, which appeared in Financial Express (English) and Duranta Barta (Bengali), notifying shareholders about the 27th Annual General Meeting for FY 2024-25. The AGM is scheduled to be held on Tuesday, September 23, 2025, at 11:45 AM (IST) via Video Conferencing or Other Audio Visual Means (VC/OAVM). Remote e-voting will be open from September 20, 2025 (10:00 AM) to September 22, 2025 (5:00 PM), with a cut-off date of September 16, 2025. The Register of Members and Share Transfer Books will remain closed from September 17, 2025 to September 23, 2025 (both days inclusive). E-voting services will be provided by CDSL.
This is a routine regulatory disclosure confirming AGM procedures for shareholders. The book closure period means no share transfers will be processed between September 17–23, 2025. Shareholders must ensure their demat/email and bank details are updated with their DPs or the RTA (Niche Technologies Pvt Ltd) to participate in e-voting and receive future communications.