HFCL informs about press release
HFCL has informed that it enclosed the copies of the Public Notice published today i.e. April 02, 2026, by way of Advertisement in Newspapers, specifying, the following: Notice of the Extra-Ordinary General Meeting ('EGM') of the Company, scheduled to be held on Friday, April 24, 2026, at 01:00 PM (IST) through Video Conferencing / Other Audio Visual Means ('VC'/'OAVM'); Facility of voting through electronic mode ('Remote e-Voting / e-Voting during EGM') on business item to be transacted at the EGM, along with the voting period; Cut-off date for determining the eligibility for remote e-Voting / e-Voting during the EGM; and Intimation of completion of dispatch of the Notice of the EGM, to the shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.
