StockWatch
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Civil Construction
AGM/EGM17 Jul 2026, 06:30 pm

Hindustan Construction Company Ltd to hold 100th AGM on August 18, 2026

AI Summary

Hindustan Construction Company Ltd has announced that its 100th Annual General Meeting (AGM) will be conducted on Tuesday, August 18, 2026, starting at 11:00 a.m. The meeting will be held virtually through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The notice for the AGM and the Annual Report for the Financial Year 2025-26 will be disseminated electronically to eligible members and will also be available on the company's website. The cut-off date for determining eligibility for remote e-voting is August 11, 2026. Remote e-voting will be open from August 14, 2026, 9:00 a.m. to August 17, 2026, 5:00 p.m.

Key Highlights

  • 100th Annual General Meeting scheduled for August 18, 2026.
  • Meeting will be conducted via Video Conferencing (VC) and OAVM.
  • Annual Report for FY 2025-26 to be shared electronically.
  • Remote e-voting facility available from August 14-17, 2026.
  • Cut-off date for e-voting eligibility is August 11, 2026.