| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 1 Sep 2026 |
| Himatsingka Seide Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026 The Company had uploaded the 41st Annual Report for the financial year ended March 31, 2026 vide intimation dated September 1, 2026. We hereby enclose a copy of the said report, with one correction to the date mentioned on page no. 96, caused by an inadvertent typographical error. (As per BSE Announcement dated on: 10.09.2026) Proceedings of 41st Annual General Meeting of the Company is enclosed. (As per BSE Announcement dated on: 24.09.2026) Voting Results along with Srutinizers Report are enclosed. (As Per BSE Announcement Dated on:25.09.2026) | ||
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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