Hindustan Oil Exploration Company Limited has informed the Exchange regarding 'AGM and Book Closure Notice'.
HINDOILEXP · price
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Awaiting price reaction for this filing.
Hindustan Oil Exploration Company Limited (HOEC) will hold its 41st Annual General Meeting on Monday, September 15, 2025 at 10:30 AM via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 9, 2025 to Monday, September 15, 2025 (both days inclusive) for AGM purposes. The company has set Monday, September 8, 2025 as the cut-off date to determine members eligible to vote and attend the AGM. E-voting facility through CDSL will be open from September 10, 2025 (9:00 AM) to September 14, 2025 (5:00 PM). The Annual Report for FY 2024-25 is being sent electronically and is also available on the company's website.
Shareholders must hold shares on or before September 8, 2025 to be eligible to vote at the AGM. No share transfers will be processed during the book closure period (September 9-15, 2025). This is a routine regulatory filing with no direct impact on stock price.