Johnson Controls-Hitachi Air Conditioning India has informed that the Company’s 40th Annual General Meeting was held on 25th June, 2025 at 10.00 am through other audio-visual means (OAVM). Said Annual General Meeting was concluded at 11.00 am as on 25th June, 2025. Enclosedproceedings of Annual General Meeting of the Company held on 25th June, 2025.
The above information is a part of company’s filings submitted to BSE.