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 submitted copies of newspaper advertisements published on 6th September 2025 in Financial Express (English) and Jansatta (Hindi), as required under SEBI LODR Regulations. The ads serve as a public notice to shareholders about the company's 65th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 11:00 A.M. (IST), to be held via Video Conferencing / Other Audio-Visual Means. The Notice of AGM and Annual Report for FY 2024-25 have been dispatched electronically to members whose email IDs are registered, with emailing completed on 5th September 2025. E-voting facility will be open from 27th September (9:00 AM) to 29th September 2025 (5:00 PM), with a cut-off date of 23rd September 2025 for determining voting eligibility. The documents are also available on the company's website (www.hindusthanurban.com), BSE, and NSDL's e-voting portal.
This is a routine regulatory filing disclosing the AGM notice publication and e-voting arrangements. No material financial or strategic impact on shareholders or stock price — it simply confirms shareholders have been notified and given the means to participate and vote in the upcoming AGM electronically.