| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2025 | 6 Aug 2025 |
| 1. Considered and approved Un-audited Financial Results for quarter ended on 30th June, 2025 along Limited Review Report. 2. Approved notice of 36th AGM and Boards Report for year ended 31st March, 2025. 3. Fixed Book Closure for the 36th AGM. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, book closure fixed from 03.09.2025 to 09.09.2025 for 36th AGM of the Company. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report for the financial year 2024-25 along with the Notice of the 36th Annual General Meeting of H S India Limited. The Notice of 36th AGM and Annual Report is uploaded on the website of the Company. Further, the Notice of 36th AGM and Annual Report is also being sent to the members through permitted mode. (As Per BSE Announcement Dated on: 13.08.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, summary of 36th AGM of the Company held on 09th September, 2025 through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on:09.09.2025) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, voting results for 36th AGM. (As Per BSE Announcement Dated on 10.09.2025) | ||
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