| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 6 Aug 2026 |
| The Board of Directors has approved the Notice of the 40th Annual General Meeting (AGM) of the Company has been scheduled to be held on Wednesday, September 16, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Listing Regulations. Notice of 40th Annual General Meeting of the Company for the financial year 2025-26, scheduled to be held on Wednesday, September 16, 2026, at 10:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) (As Per BSE Announcement Dated on:24.08.2026) Proceedings of the 40th Annual General Meeting of HCL Infosystems Limited was held on Wednesday, September 16, 2026, at 10:30 A.M. (IST) Disclosure of Voting Results along with the Consolidated Scrutinizers Report under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 16.09.2026) | ||
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