Notice of the 65th Annual General Meeting and Annual Report for the FY 2024-25 of Hindusthan Urban Infrastructure Limited
Awaiting price reaction for this filing.
Hindusthan Urban Infrastructure Limited (Scrip Code: 539984) has issued the notice for its 65th Annual General Meeting scheduled for Tuesday, 30 September 2025 at 11:00 AM IST, to be held via Video Conferencing. The AGM will consider adopting audited financial statements for FY 2024-25, re-appointing Mr. Raghavendra Anant Mody (who holds 5,107 equity shares) as director retiring by rotation, appointing M/s. Manish K & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) at Rs. 80,000 per annum plus taxes, and ratifying the remuneration of Rs. 35,000 for Cost Auditor M/s. J.K. Kabra & Co. for FY 2025-26. Remote e-voting will be open from 27 September (9:00 AM) to 29 September (5:00 PM) with the cut-off date being 23 September 2025. Shareholders are reminded to claim unclaimed dividend for FY 2017-18 by 10 October 2025.
This is a routine regulatory filing. Shareholders should note the e-voting window (27-29 September) and AGM date (30 September). No material financial or strategic impact; items are standard governance matters including auditor appointments and director re-appointment.