Intimation of 42nd Annual General Meeting of HFL, record date and book closure date
Awaiting price reaction for this filing.
Hindustan Fluorocarbons Ltd has announced that its 42nd Annual General Meeting will be held on Thursday, 25th September 2025 at 3:30 pm IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Board has fixed 18th September 2025 as the record/cut-off date to determine shareholders eligible to participate and vote at the AGM. Remote e-voting will be open from 22nd September (9:00 am) to 24th September (5:00 pm) 2025. The Register of Members and Share Transfer Books will remain closed from 19th September to 25th September 2025 (both days inclusive). The Annual Report for FY 2024-25, along with financial statements, Board's report, and Auditor's report, will be sent electronically to shareholders whose email IDs are registered with the Registrar and Transfer Agent (RTA).
Shareholders must hold shares by the 18th September 2025 cut-off date to be eligible to vote at the AGM or via remote e-voting. No share transfers will be processed during the 19th–25th September 2025 book closure window. This is a routine procedural filing with no direct impact on stock price.