Hindustan Housing Company has informed that the 90th Annual General Meeting (AGM) of the Company was held on Thursday, 27th August, 2026 at 11.30 am at the registered office of the Company at Bajaj Bhawan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai- 400 021 in compliance with the applicable provisions of the Companies Act, 2013 ('the Act'), SEBI. Listing Regulations, 2015 and circulars issued by the Ministry of Corporate Affairs (MCA). As per the requirements under SEBI Listing Regulations 2015 and applicable provisions of the Act, it has enclosed the following: Scrutinizer's Report dated 28th August, 2026, pursuant to Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014; and Voting results pursuant to Regulation 44(3) of the SEBI Listing Regulations, 2015. A copy of the same is also placed on the on the website of the Company, www.hhclbajaj.com and the website of Bigshare Services.
The above information is a part of company's filings submitted to BSE.
