Hercules Hoists has informed that t the 60th Annual General Meeting of the Members of Hercules Hoists will be held through Video Conferencing (VC) / Other Audio-Visuall Means (OAVM) on Wednesday, August 10, 2022 at 3.00 p. m. to transact the following businesses: - To receive, consider and adopt the audited statement of Profit and Loss Account for the year ended March 31, 2022 and the Balance Sheet as at that date and Report of Directors and Auditors thereon. To confirm the payment of interim dividend on equity shares and to declare a dividend on equity shares for the financial year ended March 31, 2022; To consider and, if thought fit, to pass the resolution as an Ordinary Resolution. It also enclosed annual report.
The above information is a part of company’s filings submitted to BSE.
