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 forms part of the Annual Report, which is enclosed. The company enclosed e-filing mode, the 75th Annual Report of the Company for the financial year ended December 31, 2024 comprising of, Audited Financial Statements, including Cash Flow Statements on Standalone basis and relevant Notes attached thereto, Board's Report along with its annexes, Independent Auditors' Report, Management Discussion & Analysis, Report on Corporate Governance, Business Responsibility and Sustainability Report and Notice convening the 75th AGM. The Annual Report 2024 has also been uploaded on the Company's website at www.flexibles.huhtamaki.in.
The above information is a part of company’s filings submitted to BSE.
