| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Mar 2026 | 24 Mar 2026 |
| The Board has approved the convening of an Extra-Ordinary General Meeting on Friday, April 24, 2026, to seek shareholders approval for the proposed preferential issue and related matters In terms of Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we hereby submit a copy of the Notice of the Extra-Ordinary General Meeting (EGM) of the members of the Company, scheduled to be held on Friday, the 24th day of April, 2026 at 01:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM). Please note that the Notice of the EGM will be sent to the eligible shareholders of the Company only through electronic mode, on their e-mail IDs registered with the Depositories/ Depository Participants/ Company/ Registrar and Share Transfer Agent (RTA). The same will also be disseminated on the websites of the Company and the Stock Exchanges i.e. the BSE Limited (BSE) and the National Stock Exchange of India Limited (NSE). For ease of participation of the members at EGM, the key details with respect to EGM are provided as per attached letter. (As per BSE Announcement dated on: 01.04.2026) | ||
The execution of these export orders is scheduled to run until November 2026, indicating a multi-year revenue pipeline for the company.
HFCL clarified that Trinity Tech Solutions is not part of its promoter group, and the divestment does not qualify as a related-party transaction.
These new orders signal robust demand for HFCL’s optical fibre offerings both overseas and in India.
Following that, a 10-year maintenance contract will be in place, with operating expenditure (opex) set at 5.5% of capex each year.
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HFCL won the BharatNet Phase III contracts for the Punjab circle with a bid of ₹1,244 Crore on its own.
HFCL has now made a significant contribution to one of the world's most sophisticated unmanned aerial vehicles.
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