We hereby informed that 121st Annual General Meeting is scheduled to be held on Thursday, September 04, 2025 through VC/OAVM at 11.30 A.M
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Hindoostan Mills Ltd has announced that its 121st Annual General Meeting will be held on Thursday, September 04, 2025 at 11:30 A.M. through video conference (VC) or other audio-visual means (OAVM), in compliance with applicable MCA and SEBI circulars. The Register of Members and Share Transfer Books will be closed from Monday, September 01, 2025 to Thursday, September 04, 2025 (both days inclusive) for the purpose of the AGM. The intimation was filed with BSE on August 08, 2025 under Regulation 30 of SEBI Listing Regulations. The company's registered office is located in Worli, Mumbai.
This is a standard procedural filing. Shareholders must ensure they are on the company's books by August 31, 2025 to be eligible for any AGM-related entitlements, as share transfers will not be processed during the book closure period (September 1–4, 2025).