HUBTOWN NSE filing

Hubtown Limited: 38th AGM on Sep 18, 2026, via VC/OAVM

The RealCase readLow impact Neutral

Hubtown Limited will hold its 38th AGM on September 18, 2026, via VC/OAVM. Remote e-voting is open from September 14 to September 17, 2026. The cut-off date for voting eligibility is September 11, 2026. The Register of Members will be closed from September 12 to September 18, 2026.

Why it matters

This is a standard corporate compliance announcement regarding the AGM schedule and voting procedures, with no immediate financial or strategic impact on the company.

The market read

The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any new financial information or significant business developments.

Hubtown Limited has announced the convening of its 38th Annual General Meeting (AGM) on Friday, September 18, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and relevant SEBI and MCA circulars.

Electronic copies of the AGM Notice and the Annual Report for the financial year 2025-26 have been dispatched to members whose email IDs are registered with the company or its depository participants. These documents are also accessible on the company's website (www.hubtown.co.in), the BSE and NSE websites, and the MUFG Intime India Pvt. Ltd. website.

The company is providing a facility for electronic voting, including remote e-voting. The remote e-voting period will commence on Monday, September 14, 2026, from 9:00 AM IST and conclude on Thursday, September 17, 2026, at 5:00 PM IST. Members holding shares in physical or dematerialized form as of the cut-off date, September 11, 2026, are eligible to vote. Voting facilities will also be available during the AGM for those who have not voted remotely.

The Register of Members and Share Transfer books of the company will remain closed from September 12, 2026, to September 18, 2026, inclusive, for the purpose of the AGM.

Filing to action

What to do with a filing like this

Hubtown Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Hubtown Limited. Read the original for the full detail.

View original filing