Hindoostan Mills Limited enclosed herewith a copy of newspaper publication regarding Notice of 121st Annual General Meeting and E-voting information.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hindoostan Mills Limited has submitted copies of newspaper advertisements published on August 12, 2025 in Free Press Journal (English) and Nav-Shakti (Marathi) regarding its 121st Annual General Meeting. The AGM is scheduled to be held on Thursday, September 4, 2025 at 11:30 AM through video conferencing / OAVM. The Annual Report along with the AGM Notice was dispatched electronically on August 11, 2025 to shareholders whose email IDs are registered with the company or depository participants. E-voting facility is being provided through NSDL's platform (https://www.evoting.nsdl.com), with the e-voting window opening on August 27, 2025. The filing has been made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 as a regulatory compliance disclosure to BSE (Scrip Code: 509895).
This is a routine procedural filing required under SEBI listing regulations and has no material impact on the stock price. Shareholders should note the AGM date (September 4, 2025) and the e-voting window to participate in voting on AGM resolutions.