AGM/EGM13 Aug 2026, 12:58 pm
H S India Ltd Schedules 37th AGM for Sep 11, 2026
AI Summary
H S India Ltd has announced its 37th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 10:30 a.m. IST via Video Conferencing/Other Audio Visual Means. The meeting will cover ordinary business including the adoption of financial statements for FY26, appointment of a director, and appointment of statutory auditors. The company is providing shareholders with e-voting facilities, with remote e-voting commencing on September 8, 2026, at 9:00 a.m. IST and concluding on September 10, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is September 4, 2026. Details and the annual report are available on the company's website and NSDL's e-voting portal.
Key Highlights
- 37th AGM scheduled for September 11, 2026, via VC/OAVM.
- Remote e-voting period: September 8-10, 2026.
- Cut-off date for voting eligibility: September 4, 2026.
- Agenda includes financial statements, director appointment, auditor appointment.
- AGM Notice and Annual Report available online.
Price Impact
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