Newspaper publication regarding the EGM intimation scheduled on Tuesday, 14.04.2026 at 11.00 AM.
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Hari Govind International Limited (BSE Scrip Code: 531971) has informed the stock exchange that it published a newspaper advertisement on 24 March 2026 regarding an upcoming Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Tuesday, 14 April 2026 at 11:00 AM and will be conducted through video conference / other audio-visual means, in line with MCA and SEBI circulars allowing virtual meetings. The notice appeared in 'Nagpur Post' (English daily) and 'Mahasagar' (regional daily). The company has also activated remote e-voting facility through NSDL, with the voting window open from Saturday, 11 April 2026 (9:00 AM) to Monday, 13 April 2026 (5:00 PM). The cut-off date to determine shareholder eligibility for e-voting is 6 April 2026.
This is a routine compliance filing under SEBI LODR Regulations 30 & 47 and does not by itself indicate any material business decision. Shareholders of the company should note the EGM date and the e-voting window, and ensure their demat accounts are active with the correct email/mobile details to participate and cast votes remotely.