Highness Microelectronics has informed that it enclosed copies of the post-dispatch newspaper advertisement published on Thursday, August 20, 2026, for giving the public notice of the 19th Annual General Meeting of the Company, to be held on Thursday, September 10, 2026 at 12:00 noon (IST) through Video Conferencing (VC)/ Other Audio-Video Means (OAVM) in the following newspaper: ‘Business Standard’ in English Language; ‘Aapla Mahanagar’ in Marathi Language. The above information is also available on the Company’s website at https://highnessmicro.com/.
The above information is a part of company’s filings submitted to BSE.
