Intimation of Newspaper Advertisement of the 37th Annual General Meeting of the Equity Shareholders of the Company to be held on 30th September, 2025.
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Hindustan Adhesives Limited has informed BSE about a newspaper advertisement published in respect of its 37th Annual General Meeting (AGM) notice. The AGM of equity shareholders is scheduled to be held on 30th September 2025 through Video Conference (VC) / Other Audio-Visual Means (OAVM). The filing was made on 30th August 2025 in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Managing Director Madhusudan Bagla (DIN: 01425646). The company also asked shareholders to register their email IDs with the Registrar (MUFG Link Intime) to receive the AGM notice and annual report electronically.
This is a routine regulatory compliance filing with no material impact on the company's financials or stock price. Shareholders should take note of the 30th September 2025 AGM date and ensure their contact details and email IDs are updated with the company's registrar to participate in the meeting.