Hindoostan Mills has informed that it enclosed the copy of Newspaper Publication of 121st Annual General Meeting (AGM) of the company scheduled to be held on Thursday, September 04, 2025 at 11.30 A.M and e-voting information through VC/OVAM in the Newspapers Free Press Journal (English) and Nav-Shakti (Marathi) on Tuesday, August 12, 2025. In accordance with the MCA and SEBI Circulars, the Annual Report together with the Notice of the AGM has been dispatched through electronic mode on August 11, 2025 to those Shareholders whose email addresses are registered with the Company / Depository Participants.
The above information is a part of company’s filings submitted to BSE.