HFCL Limited Dispatches Letters with Web-Link to Annual Report for FY 2025-26
HFCL Limited will hold its 39th AGM on September 29, 2026, via VC/OAVM. Letters with web-links to the FY25-26 Annual Report are being dispatched to shareholders. The record date for voting and dividend is September 22, 2026, with e-voting from September 26-28, 2026.
This is a standard procedural announcement related to corporate governance and shareholder communication, with no immediate material impact on the company's financials or operations.
The announcement is a routine communication regarding the dispatch of the annual report and intimation of the AGM details, which does not inherently contain positive or negative financial news.
HFCL Limited has dispatched letters to shareholders whose email addresses are not registered, providing a web-link and QR code to access the Annual Report for the financial year 2025-26. This report includes the Notice of the 39th Annual General Meeting (AGM).
The 39th AGM of HFCL Limited is scheduled to be held on Tuesday, September 29, 2026, at 11:00 AM IST, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The cut-off date for remote e-voting, e-voting, and dividend is Tuesday, September 22, 2026. The remote e-voting period will commence at 9:00 AM on Saturday, September 26, 2026, and conclude at 5:00 PM on Monday, September 28, 2026.
Shareholders are advised to update their KYC details, including PAN, contact number, bank account, and specimen signature, to be eligible for dividend payments. For assistance with KYC or other queries, shareholders holding shares in demat form should contact their respective DPs, while those holding shares in physical form should reach out to the Company's RTA, MCS Share Transfer Agent Limited.
A plain-language summary of a public exchange filing by HFCL Limited. Read the original for the full detail.
