This is to inform you that the Eighty-Ninth (89th) Annual General Meeting of the company is scheduled to be held on Wednesday, 3rd September, 2025 at the the registered office of the Company ....
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Hindustan Housing Company Ltd (part of Bajaj Group) has informed BSE that its 89th AGM will be held on Wednesday, 3rd September 2025 at 11:30 a.m. at the registered office in Nariman Point, Mumbai. The cut-off date for e-voting eligibility is 27th August 2025, with remote e-voting open from 31st August to 2nd September 2025. Share transfer books will remain closed from 28th August to 3rd September 2025. Ordinary business includes adoption of FY25 audited financial statements and re-appointment of Minal Bajaj (Executive Director, Bajaj Group) who retires by rotation. Special business seeks shareholder approval to appoint Mahendra Gohel as Independent Director for a 5-year term (Feb 2025 to Jan 2030).
This is a routine AGM notice with no major surprises — just standard financial adoption and director re-appointment/appointment items. No material corporate action, dividend, fundraising, or strategic change is announced. Minimal stock price impact expected.