H.P. Cotton Textile Mills Limited has formally intimated the stock exchange about its upcoming 45th Annual General Meeting (AGM). The AGM will be held on Friday, September 18, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conference / Other Audio-Visual Means in accordance with applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
The Company has fixed Friday, September 11, 2026 as the Cut-off date for determining the eligibility of Members for voting both electronically and at the Annual General Meeting.
This communication serves as official notice to BSE Limited and requests that the exchange take this information on record. The document was digitally signed by Shubham Jain, who holds the positions of Company Secretary and Compliance Officer for H.P. Cotton Textile Mills Limited, on August 13, 2026, at 10:46:29 IST.