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Awaiting price reaction for this filing.
Hindustan Appliances Ltd has published a newspaper advertisement (in The Free Press Journal and Navshakti on June 8, 2025) notifying shareholders about its 41st Annual General Meeting scheduled for June 30, 2025 at 11:00 a.m. at the registered office in Lower Parel, Mumbai. The AGM Notice and Annual Report for FY 2024-25 were dispatched to shareholders via email on June 6, 2025. The company has informed shareholders about the book closure period from June 24, 2025 to June 30, 2025 (both days inclusive), and remote e-voting facility which will be open from June 27, 2025 (9:00 a.m.) to June 29, 2025 (5:00 p.m.). The cut-off date for e-voting eligibility is June 23, 2025. The company acknowledged that the filing was delayed due to inadvertent oversight.
This is a routine procedural announcement with no material impact on shareholders or stock price. Shareholders should note the book closure dates and e-voting window if they wish to participate in the AGM voting process.