Hindustan Appliances has informed that it enclosed along with this letter Consolidated Scrutinizer’s Report received on Monday, 30 September, 2024 issued by Dhanraj Kothari of D. Kothari & Associates, Practicing Company Secretaries on remote e-voting and voting though ballot papers available to the Members at the 40 Annual General Meeting held on Monday, 30th September, 2024 at 11.00 am 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013. Further, the Consolidated Scrutinizer’s Report is also available on the Company’s website at www.hindustan-appliances.in.
The above information is a part of company’s filings submitted to BSE.