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HFCL informs about press release
Apr-02-2026
HFCL has informed that it enclosed the copies of the Public Notice published today i.e. April 02, 2026, by way of Advertisement in Newspapers, specifying, the following: Notice of the Extra-Ordinary General Meeting ('EGM') of the Company, scheduled to be held on Friday, April 24, 2026, at 01:00 PM (IST) through Video Conferencing / Other Audio Visual Means ('VC'/'OAVM'); Facility of voting through electronic mode ('Remote e-Voting / e-Voting during EGM') on business item to be transacted at the EGM, along with the voting period; Cut-off date for determining the eligibility for remote e-Voting / e-Voting during the EGM; and Intimation of completion of dispatch of the Notice of the EGM, to the shareholders of the Company. 

The above information is a part of company’s filings submitted to BSE.

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