Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, HPL Electric & Power has enclosed the Notice of Postal Ballot along with Explanatory Statement, seeking approval of the Members of the Company for the Resolution as mentioned in the aforesaid Postal Ballot Notice by means of electronic voting (e-voting). The Notice of Postal Ballot has been sent only by email to the Shareholders today i.e. Friday, June 05, 2026, whose names appeared in the Register of Members/List of Beneficial Owners as on cut-off date i.e. Friday, May 29, 2026 and who have registered their e-mail addresses with the Company/Registrar and Transfer Agent of the Company/Depositories.
The above information is a part of company’s filings submitted to BSE.
