Pursuant to Regulations 30, 47 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, HG Infra Engineering has enclosed the copies of notice published in newspapers viz. Financial Express (English) and Nafa Nuksan (Regional Language) on July 21, 2026, for attention of the shareholders in respect of information regarding 24th Annual General Meeting scheduled to be held on Wednesday, August 19, 2026, through video conference/ other audio visual means, in compliance with the Circular issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The above information will also be available on the website of the Company www.hginfra.com
The above information is a part of company's filings submitted to BSE.
