Huhtamaki India has informed that the 75th Annual General Meeting (‘AGM’) of the members of the Company will be held on Thursday, May 08, 2025 at 2.30 pm (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). The Notice convening the AGM is enclosed . The AGM Notice for the financial year ended December 31, 2024, is also available on the Company's website at www.flexibles.huhtamaki.in.
The above information is a part of company’s filings submitted to BSE.