Hindustan Composites has informed that enclosed herewith the Postal Ballot Notice dated 30th June, 2026 together with the Explanatory Statement setting out the material facts and reasons thereof and additional information as required under the Listing Regulations and Postal Ballot Form forming part of the Postal Ballot Notice (Notice), seeking approval of members by way of the Special Resolution as set out in the said notice. The Postal Ballot notice along with postal ballot form is being sent through permitted modes to all the Members, whose names appeared in the Register of Members or List of Beneficial Owners maintained by the Depositories as on the close of business hours on Tuesday, 30th June, 2026 (‘cut-off date’). The copy of the Notice along with the explanatory statement, Postal Ballot Form, instructions and manner of voting including remote e-voting process is available on the Company’s website at www.hindcompo.com, websites of the Stock Exchanges at www.bseindia.com and at www.nseindia.com and website of National Securities Depository Limited, at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
