Newspaper Advertisement pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations 2015.
Awaiting price reaction for this filing.
Hindusthan Urban Infrastructure Limited has published a notice in the Financial Express (English) and Jansatta (Hindi) newspapers on 28th August 2025 about its 65th Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 11:00 AM (IST) and will be conducted entirely through video conferencing or other audio-visual means (VC/OAVM), with no physical venue. The AGM Notice along with the Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with the company, its RTA Skyline Financial Services, or their depository participants. The company has arranged remote e-voting facility through NSDL, both before and during the AGM, for all members to vote on the resolutions.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. Shareholders should note the AGM date (30th September 2025) and ensure their email addresses are updated with the RTA to receive the AGM notice and Annual Report electronically.