HLV has informed that this is furtherance to letter dated July 28, 2026 wherein the Company had informed the Annual General Meeting for FY 2025- 2026 is scheduled to be held on Thursday, August 27, 2026 through Video Conferencing/Other Audio Visual Means (VC / OAVM) in compliance with the provisions of Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate affairs in this regard. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, they submitted the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 45th Annual General Meeting scheduled to be held on Thursday, August 27, 2026 at 11:30 am (IST) through Video Conferencing/Other Audio Visual Means (VC / OAVM). The Annual Report is being sent only through electronic mode to the shareholders of the Company whose e-mail addresses are registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participants (DPs). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company is also sending a letter to those Members whose email addresses are not registered with the Company/RTA/DPs, providing the web link from where the Annual Report for the financial year 2025-26 can be accessed on the Company’s website. The copy of letter is enclosed herewith. Annual Report along with the notice for Financial Year 2025-26, can be downloaded from the following link https://www.hlvltd.com/assets/investors_relations/Annual%20Report%202025_26.pdf. The same is also available on the websites of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
