Pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, HLV has enclosed the Results (Annexure -A) of remote e-voting and e-voting during the 44th Annual General Meeting (‘AGM’) of the Company held on 23rd September, 2025 at 11.00 am through Video Conferencing (VC)/ Other Audio Visual Means (‘OAVM’) in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India on the resolutions contained in the Notice dated 22nd May, 2025, convening the AGM. All the resolutions contained in the Notice of the AGM were approved by the requisite majority of shareholders. They also enclosed the Consolidated Scrutinizers Report (Annexure - B). The Voting Results along with the Scrutinizer's Report is made available on the Company's website at www.hlvltd.com. The results will also be uploaded on NSDL website at www.nsdl.co.in.
The above information is a part of company’s filings submitted to BSE.
