Hinduja Global Solutions Limited has informed the Exchange about Copy of Newspaper Publication Notice of 30th Annual General Meeting, Book Closure dates and remote e-voting information
HGS · price
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Hinduja Global Solutions Limited (HGS) has published newspaper notices about its 30th Annual General Meeting (AGM) scheduled for September 25, 2025 at 4:00 PM IST, to be held via Video Conferencing. The notice appeared in Business Standard and Sakal newspapers on August 27, 2025. The Register of Members and Share Transfer Books will remain closed from September 23 to September 24, 2025 (both days inclusive) for AGM purposes. The company will provide remote e-voting and e-voting during the AGM through NSDL's platform. The Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with the company or depository participants. The notice also highlights a SEBI-mandated special window until January 6, 2026 for re-lodgement of physical share transfer requests that were previously rejected.
This is a routine regulatory filing with no direct impact on stock price or shareholder value. Shareholders should note the book closure dates (September 23-24) if planning trades, and ensure their KYC details and email IDs are updated with KFin Technologies (RTA) to receive the AGM notice and participate in e-voting.