Hinduja Global Solutions Announces 31st AGM on Sept 25, 2026, with E-voting Facility
Hinduja Global Solutions Limited (HGS) will hold its 31st Annual General Meeting (AGM) on September 25, 2026. The meeting will be conducted via video conference, with remote e-voting available. The record date for dividend eligibility is September 18, 2026, and the book closure is from September 19-21, 2026.
This is a standard procedural announcement regarding the AGM and does not directly impact the company's financial performance or operations.
The announcement is a routine corporate communication regarding the AGM details and does not contain any new financial information or significant business developments.
Hinduja Global Solutions Limited (HGS) has announced the details for its 31st Annual General Meeting (AGM), scheduled to be held on Friday, September 25, 2026, at 5:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with the Ministry of Corporate Affairs (MCA) circulars.
The company will provide a remote e-voting facility and also e-voting during the AGM through the platform provided by National Securities Depository Limited (NSDL). The Notice of the AGM and the Annual Report for FY 2025-26 are being sent in electronic mode to members whose email addresses are registered with the company or Depository Participants. Physical copies of the AGM Notice and Annual Report will be sent only upon specific request.
The Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026, to Monday, September 21, 2026, inclusive, for the purpose of the 31st AGM. The Record Date for determining members eligible to receive the final dividend for FY 2025-26, if declared by the shareholders at the AGM, is September 18, 2026.
The company has published the notice convening the AGM in Business Standard and Navshakti newspapers dated August 28, 2026. The same is also available on the company's website, https://hgs.com/.
A plain-language summary of a public exchange filing by Hinduja Global Solutions Limited. Read the original for the full detail.