HUHTAMAKI Corporate Action

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	11-May-2023	17-Mar-2023	-	-
Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please note that the Board of Directors of the Company at its meeting held on Friday, 17th March 2023 inter-alia: approved convening the 73rd Annual General Meeting (AGM) of the shareholders of the Company on Thursday, 11th May 2023 through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India; approved closure of the Register of Members and Share Transfer Books from Friday, 21st April 2023 to Tuesday, 4th May 2023 (both days inclusive) for the purpose of ensuing 73rd AGM of the Company, being convened to consider the business as set out in the Notice of the 73rd AGM; Please find attached herewith copies of newspaper advertisements published in the columns of Business Standard and Sakal (Regional) on 13th April 2023, intimating details regarding 73rd Annual General Meeting of the Company scheduled on Thursday, 11th May 2023 at 2.00 p.m. through VC/ OAVM facility. The same shall also be uploaded on the Companys website. (As Per BSE Announcement Dated on 13.04.2023) Please take note that the 73rd Annual General Meeting (AGM) of the Company is scheduled on Thursday, 11th May 2023 at 2.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of 73rd AGM for the financial year ended 31st December 2022, which is being sent through electronic mode to those Members whose email address are registered with the Company or with their respective Depository Participants (DPs) and the Companys Registrar and Share Transfer Agent, TSR Consultants Private Limited (TCPL). The Notice of 73rd AGM and Annual Report for the Financial Year ended 31st December 2022 has been uploaded on the Companys website www.flexibles.huhtamaki.in (As Per BSE Announcement dated on 18.04.2023) AGM 11/05/2023 (As Per BSE Bulletin Dated on 18.04.2023) Please find attached herewith copies of newspaper advertisements published in the columns of Business Standard and Sakal (Regional) on 21st April 2023, informing about dispatching electronic copies of the Notice of 73rd Annual General Meeting of the Company and Annual Report of the Company for the year ended 31st December 2022. The AGM of the Company is scheduled on Thursday, 11th May 2023 at 2.00 p.m. through Video Conferencing/Other Audio-Visual Means. The copies of newspaper advertisements shall also be uploaded on the Companys website. (As Per BSE Announcement Dated on 21.04.2023) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we are submitting herewith the Proceedings/Outcome of the 73rd Annual General Meeting (AGM) of the Company held on Thursday, 11th May 2023 at 2.00 p.m. and concluded at 3.40 p.m. through VC/OAVM - Annexure A. The voting results of remote e-voting , on the resolutions Item Nos. 1 to 5 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of SEBI LODR Regulations, 2015 and the same will be placed on the website of the Company www.flexibles.huhtamaki.in and also on the websites of NSE, BSE and NSDL, the Agency appointed by the Company for facilitating remote e-voting , within two working days of conclusion of this meeting. Further, the consolidated report of the Scrutinizer on remote e-voting prior & during the AGM shall also be submitted along with voting results. (As Per BSE Announcement Dated on 12.05.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.