HLV LIMITED has informed the Exchange that Book Closure dates for the purpose of Annual General Meeting are from Thursday, 18th September, 2025 to Tuesday, 23rd September, 2025 (both days inclusive).
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HLV Limited has announced a book closure period from Thursday, 18th September 2025 to Tuesday, 23rd September 2025 (both days inclusive) ahead of its 44th Annual General Meeting scheduled for 23rd September 2025. During this period, the Register of Members and Share Transfer Books will remain closed. The disclosure is being made under Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements, 2015. No record date for dividend has been mentioned in this notice.
Investors who wish to be eligible for any corporate actions announced at or around the AGM (such as dividends, if any) need to ensure their shares are in their demat accounts before 18th September 2025. Trading in the stock may see normal activity, but corporate action eligibility is determined by holdings as of the book closure start date.