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Hindustan Fluorocarbons informs about outcome of board meeting

12 Aug 2025 Evaluate
Hindustan Fluorocarbons has informed that the Board of Directors in their meeting held today, 12th August, 2025 (Tuesday) have approved the Unaudited limited reviewed financial statements of HFL for the 1st quarter ended 30th June, 2025 prepared as per IND AS along other routine matters provided in the agenda including the following: Approved Directors report for the FY 2024-25; Approved notice convening the 42nd AGM of the company, appointed ARS & Associates, Company Secretaries LLP as the scrutinizer for remote e-voting and e-voting at AGM; Approved closure of register of members from 19.09.2025 to 25.09.2025 for the purpose of 42nd AGM of the Company and fixed cut-off/record date as 18th September, 2025; Appointed NSDL as the agency for providing services of VC and e-voting facilities for AGM; Noted CAG ‘Nil comment’ certificate under section 143(6)(b) of the Companies Act, 2013 on the accounts of HFL for the year ended 31.03.2025; Appointed Secretarial Auditors.

The above information is a part of company’s filings submitted to BSE.

Hind Fluorocarbons Share Price

17.32 0.00 (0.00%)
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