Hindustan Motors has informed that the 81st Annual General Meeting of the Company, will be held on Thursday, the 24th day of August, 2023 at 2.00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM); Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 18th August, 2023 to Thursday, 24th August, 2023 for the purpose of AGM; Cut-off date for e-voting: Thursday, 17th August, 2023; E-voting to start: Monday, 21st August, 2023 (9.00 AM); E-voting to end: Wednesday, 23rd August, 2023 (5.00 PM); Anjan Roy, Practicing Company Secretary has been appointed as Scrutinizer for the purpose of conducting e-voting at the forthcoming Annual General Meeting of the Company. Copy of the AGM Notice and other documents in the form of Annual Report will be sent in due course.
The above information is a part of company’s filings submitted to BSE.
