Hindoostan Mills Limited enclosed herewith a copy of Newspaper Publication regarding 121st Annual General Meeting
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Hindoostan Mills Ltd has published a notice about its 121st Annual General Meeting in the Free Press Journal (English) and Nav-Shakti (Marathi) newspapers on August 8, 2025, as required under SEBI Listing Regulations. The AGM will be held on Thursday, September 4, 2025 at 11:30 AM via Video Conferencing / Other Audio Visual Means (VC/OAVM), in compliance with MCA circulars. The notice includes details on remote e-voting, with the e-voting window running from August 27, 2025 to September 4, 2025 (5:00 PM) and a cut-off date of August 28, 2025. The Annual Report for FY 2024-2025 is available on the company's website and the BSE portal.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Shareholders should note the AGM date (Sept 4, 2025), e-voting cut-off date (Aug 28, 2025), and remote e-voting period to exercise their voting rights.