Hindustan Zinc Limited has informed the Exchange about Copy of Newspaper Publication
HINDZINC · price
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Awaiting price reaction for this filing.
Hindustan Zinc has filed copies of a public notice published in newspapers on August 2, 2025, informing members about its 59th Annual General Meeting (AGM) and e-voting facility. The AGM is scheduled for Monday, August 25, 2025 at 12:00 noon (IST), to be held entirely through video conferencing (VC) / other audio-visual means (OAVM), with no physical venue. The notice and Integrated Annual Report for FY 2024-25 were dispatched electronically to all members on August 1, 2025. Remote e-voting will be open from 9:00 AM on August 20, 2025 to 5:00 PM on August 24, 2025 via NSDL, with a cut-off date of August 18, 2025. The notice was published in Financial Express (English, all editions) and Dainik Navjyoti (Hindi, Udaipur).
This is a routine regulatory compliance filing regarding AGM procedures and does not carry any material business or financial information. Shareholders should note the e-voting window (August 20–24) and AGM date (August 25) to participate in voting on the resolutions proposed.