Hubtown has informed that the company is providing to its members facility to exercise their right to vote on resolutions proposed to be passed at the AGM by electronic means. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date, Wednesday, September 22, 2021 shall be entitled to avail electronic voting facility. The remote e-voting period commences on Sunday, September 26, 2021 (from 9:00 am) and ends on Tuesday, September 28, 2021 (upto 5:00 pm). Further, the Registrar of Members and the Share Transfer Books of the Company will remain close from Thursday, September 23, 2021 to Wednesday, September 29, 2021 for the purpose of the Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.