Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, HMT has informed that 73rd Annual General Meeting (AGM) of the company will be held on Wednesday, September 30, 2026 at 02.00 P.M (IST) through Video-Conferencing (‘VC’)/Other Audio Visual Means(‘OAVM’). In compliance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, it has enclosed, copies of the Newspaper Advertisement regarding information to shareholders with respect to 73rd Annual General Meeting of the Company published in ‘Financial Express’ newspaper (English), ‘Hosadiganta’ newspaper (Kannada) and ‘Rajasthan Patrika’ newspaper (Hindi) on 08 September 2026.
The above information is a part of company’s filings submitted to BSE.