| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Jul 2025 | 30 Jun 2025 |
| Fixed the date, time & place to call and convene 14th Annual General Meeting of the Company on Saturday, 26th July, 2025 at 11:00 a.m. at the Registered Office of the Company situated at Plot No - 97, 1st Floor, Om Square, Near Ishwar Farm, BRTS Canal Road, Bhatar, Althan, Surat-395017 to transact the business as per the notice of Annual General Meeting of the company. Consequently, fixed cut-off date for e-voting and e-voting period as mentioned below: HP Telecom India Limited has informed the Exchange regarding Notice of 14th Annual General Meeting to be held on July 26, 2025 (As Per NSE Announcement Date On : 03.07.2025) HP Telecom India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 26, 2025 (As Per NSE Announcement Dated On : 26.07.20225) HP Telecom India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 26, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 28.07.20225) | ||
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