HFCL Announces 39th AGM on Sep 29, 2026, with E-Voting Facility
HFCL Limited will hold its 39th AGM on September 29, 2026, via video conference. The company offers e-voting and has set a record date for final dividend entitlement. The Annual Report for FY2025-26 has been dispatched.
This is a standard procedural announcement related to corporate governance and shareholder communication, with no immediate material impact on the company's operations or financial standing.
The announcement is a routine corporate communication regarding the AGM and dividend record date, with no specific financial or operational performance indicators mentioned.
HFCL Limited has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The company will provide a facility for voting through electronic mode, including remote e-voting and e-voting during the AGM. The notice specifies the voting period and the cut-off date for determining eligibility for remote e-voting. Additionally, a record date has been set to determine the entitlement of members for the final dividend.
The company has also completed the dispatch of its Annual Report for the financial year 2025-26 to its shareholders, which includes the notice for the 39th AGM. This public notice was published in The Indian Express (English) and Jansatta (Hindi) newspapers on September 06, 2026.
A plain-language summary of a public exchange filing by HFCL Limited. Read the original for the full detail.
