Huhtamaki India has informed that the 75th Annual General Meeting (‘AGM’) of the members of the Company is convened on Thursday, May 08, 2025, at 2:30 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of the AGM and Annual Report for the financial year 2024 comprising of the standalone audited financial statements, Board's Report, Auditors' Report and other documents required to be attached thereto, is being sent in electronic mode to all the Members of the Company, whose e-mail addresses are registered with the Company / Company's Registrar and Transfer Agent, MUFG Intime India (formerly known as ‘Link Intime India’) (MUFG Intime) / Depository Participant(s) /Depositories. The Notice of the AGM and Annual Report will also be available on the website of the Company: www.flexibles.huhtamaki.in as well as the website of the stock exchanges. The details such as manner of registering/ updating e-mail address and bank account details, casting vote remotely through e-voting and attending and participating at the AGM through VC / OAVM have been set out in the Notice convening the AGM. Further, the record date for the purpose of determining the members eligible to receive the final dividend of Rs.2/- per equity share of face value Rs.2/- each (100%), has been fixed as Thursday, April 24, 2025.
The above information is a part of company’s filings submitted to BSE.
