AGM/EGM4 Aug 2026, 12:45 pm
HLV Ltd Announces 45th AGM on August 27, 2026
AI Summary
HLV Ltd has announced its 45th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars. The Registered Office of the Company will be deemed the venue. Shareholders can cast their votes electronically through remote e-voting, which commences on August 24, 2026, and concludes on August 26, 2026. The cut-off date for determining voting eligibility is August 20, 2026. The Annual Report and AGM Notice will be sent electronically to registered shareholders by August 4, 2026.
Key Highlights
- 45th AGM scheduled for August 27, 2026, via VC/OAVM.
- Remote e-voting facility available from August 24-26, 2026.
- Cut-off date for voting eligibility is August 20, 2026.
- Annual Report and AGM Notice to be sent electronically by August 4, 2026.
Price Impact
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