AGM/EGM4 Aug 2026, 01:15 pm
HLV Ltd Announces AGM Date and Book Closure
AI Summary
HLV Ltd has announced that its 45th Annual General Meeting (AGM) will be held on August 27, 2026, via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from August 21, 2026, to August 27, 2026, inclusive, to determine the eligibility of members for the AGM. The record date for this purpose is August 20, 2026. Additionally, the Board approved the unaudited financial results for the first quarter ended June 30, 2026, and appointed M/s. RAAM & Associates LLP as the scrutinizer for the AGM.
Key Highlights
- 45th AGM scheduled for August 27, 2026, via VC/OAVM.
- Book closure for AGM from August 21 to August 27, 2026.
- Record date set as August 20, 2026.
- Unaudited Q1 FY27 financial results approved.
- Scrutinizer appointed for the AGM's voting process.
Price Impact
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