Notice of the 65th Annual General Meeting
Awaiting price reaction for this filing.
Hindusthan Urban Infrastructure Limited has issued the notice for its 65th Annual General Meeting scheduled for Tuesday, 30 September 2025 at 11:00 AM, to be held via video conferencing. Ordinary business includes adoption of the audited financial statements (standalone and consolidated) for FY 2024-25 and the re-appointment of Mr. Raghavendra Anant Mody (DIN: 03158072), who retires by rotation. Special business includes the appointment of M/s. Manish K & Associates, Practising Company Secretaries, as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30 at Rs. 80,000 per annum plus applicable taxes, and ratification of the remuneration of M/s. J.K. Kabra & Co. as Cost Auditors for FY 2025-26 at Rs. 35,000 plus taxes. The Register of Members and share transfer books will remain closed from 24 September to 30 September 2025 (both days inclusive). E-voting through NSDL will commence on 27 September 2025 (9:00 AM) and end on 29 September 2025 (5:00 PM), with the cut-off date for determining voting eligibility set as 23 September 2025.
This is a routine AGM notice with no major material event. Shareholders should review the resolutions, update email addresses with the RTA (Skyline Financial Services) if needed, and cast votes during the e-voting window of 27–29 September 2025. Investors holding unclaimed dividends for FY 2017-18 must lodge claims by 10 October 2025, after which the amount will be transferred to the IEPF Authority.