| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Aug 2026 | 31 Jul 2026 |
| AGM 27/08/2026 Ninetieth (90th) AGM of the Company is to be held on Thursday, 27th August, 2026 at 11.30 am at the Registered Office of the Company at Bajaj Bhawan, 2nd Floor, J.B. Marg, 226, Nariman Point, Mumbai - 400021 As Per BSE Announcement Dated On : 31.07.2026) Summary Proceedings of the 90th Annual General Meeting of The Hindustan Housing Company Limited held today on 27th August, 2026. As attatched (As Per BSE Announcement Dated on 27.08.2026) Submission of Voting Results and Scrutinizers Report in respect of the 90th Annual General Meeting of the Company (As Per BSE Announcement Dated on:29.08.2026) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.