StockWatch
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Housing Finance Company
AGM/EGM31 Jul 2026, 11:44 am

Hindustan Housing Company Ltd to hold 90th AGM on Aug 27, 2026

AI Summary

Hindustan Housing Company Ltd has announced its Ninetieth (90th) Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:30 a.m. at its registered office. The meeting will address ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. Special business includes the re-appointment of M/s MM NISSIM & CO LLP as Statutory Auditors for a second five-year term. Members eligible to vote must do so by the cut-off date of August 20, 2026. Remote e-voting will be open from August 24 to August 26, 2026. The Register of Members and Share Transfer Books will be closed from August 21 to August 27, 2026.

Key Highlights

  • 90th AGM scheduled for August 27, 2026.
  • Audited financials for FY26 and director re-appointment on agenda.
  • Statutory Auditors M/s MM NISSIM & CO LLP up for re-appointment.
  • Remote e-voting available from August 24-26, 2026.
  • Cut-off date for voting eligibility is August 20, 2026.