Hindustan Construction Company Ltd. has issued a regulatory disclosure pursuant to Regulations 30 and 36(1)(b) of the SEBI Listing Regulations. The company has dispatched individual letters to shareholders whose email addresses are not registered with the company, its Registrar & Share Transfer Agent, or Depository Participants. These letters provide the exact path/weblink to access the Annual Report for Financial Year 2025-26 and the Notice convening the 100th Annual General Meeting (AGM) of the company.
The 100th AGM is scheduled to be held on Tuesday, August 18, 2026, at 11:00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Key AGM Details:
- Cut-off date for e-Voting: Tuesday, August 11, 2026
- e-Voting start date and time: Friday, August 14, 2026, at 9:00 a.m. IST
- e-Voting end date and time: Monday, August 17, 2026, at 5:00 p.m. IST
Document Access Points:
The Notice of AGM and Annual Report for FY 2025-26 are available through:
1. Company's website: www.hccindia.com
2. Stock Exchange websites: www.bseindia.com and www.nseindia.com
3. Specific weblink: https://www.hccindia.com/investors-> Types of Reports-> Annual Report-> 2025-26
Process for Email Registration Update:
- Members holding shares in dematerialized mode: Contact their respective Depository Participant
- Members holding shares in physical mode: Contact the Registrar & Share Transfer Agent:
- Name: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
- Address: C-101, 1st Floor, Embassy 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai - 400083
- Tel.: +91 8108118484
The disclosure was signed by Nitesh Kumar Jha, Company Secretary, and is dated July 24, 2026. The company's registered office is at Hincon House, LBS Marg, Vikhmli West, Mumbai - 400 083.