Hindware Home Innovation Limited - Annual General Meeting

25 Jul 2022 , 12:00 AM

Dear Sir/ Ma???am,With reference to the previous intimation dated 26th May, 2022, we would like to inform you that the Board of Directors in its meeting held on 25th July, 2022 has, inter alia, approved the following items: 1. Refixed date of the 5th Annual General Meeting (???AGM???) of the Company and the same will be held on Tuesday, 30th August, 2022 in place of Thursday, 1st September, 2022 as informed earlier. 2. Pursuant to Regulation 42 of the SEBI LODR, the Register of Members and Share Transfer Books of the Company has been revised and will remain closed from 23rd August, 2022 to 30th August, 2022 (both days inclusive) in place of Thursday, 25th August, 2022 to Thursday, 1st September, 2022 (both days inclusive) as informed earlier for taking record of the Members of the Company for the purpose of 5th Annual General Meeting (???AGM???) of the Company.