Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with applicable circulars issued by the Ministry of Corporate Affairs in this regard, Hindustan Appliances has informed that it enclosed newspaper advertisement with respect to 40th Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2024 at 11.00 am at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013, published in newspapers: The Free Press Journal on August 27, 2024 (English); Navshakti on August 27, 2024 (Marathi).
The above information is a part of company’s filings submitted to BSE.
