| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 10 Sep 2025 |
| AGM 26/09/2025 Proceedings of 40th AGM of the Company is hereby enclosed. (As Per Bse Announcement dated on 26/09/2025) We herewith enclose the voting results in respect of the resolutions as set out in the Notice of the 40th Annual General Meeting of the Company held on Friday, September 26, 2025, along with the Scrutinizers Report dated September 29, 2025. (As Per BSE Announcement Dated on: 29/09/2025) | ||
The move suggests Himatsingka may be looking to strengthen its balance sheet or support future expansion at a time of shifting market conditions.
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