Horizon Industrial Parks has informed that the Board of Directors of the Company at its meeting held today, September 8, 2026, has considered, and approved the following, subject to applicable provisions of the Companies Act, 2013 and Listing Regulations, including amendments, if any: 1. Re-appointment of Asheesh Mohta (DIN: 00358583), as Director, who is liable to retire by rotation, offers himself for re-appointment, at the 17th Annual General Meeting, subject to approval of members of the Company; 2. Convening the 17th Annual General Meeting (‘AGM’) of the Company on Wednesday, September 30, 2026 at 11:00 AM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Further information / details pertaining to the AGM will be informed in due course of time. Further the company has informed that the Company became a listed entity with effect from August 24, 2026. At its meeting held on June 29, 2026, the Board of Directors of the Company, considered and approved the standalone and consolidated audited financial results for the financial year ending on March 31, 2026, along with the Directors’ Report, Auditors’ Report and the necessary annexures thereto. The details pursuant to Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of Items 1 is set out in Annexure I. The above announcements will also be uploaded on the website of the Company and can be accessed using the link: https://www.hiparks.com. The Meeting of the Board of Directors commenced at 11:00 AM (IST) and concluded at 12.30 PM (IST).
The above information is a part of company’s filings submitted to BSE.
