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H. S. India Ltd AGM

13
(7.35%)
Sep 11, 2025|04:01:00 PM

H. S. India CORPORATE ACTIONS

12/09/2024calendar-icon
12/09/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM9 Sep 20256 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)

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