Key Event Details

The 31st Annual General Meeting of Hinduja Global Solutions Limited is scheduled to be held on September 25, 2026, at 5:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means (OAVM).

Distribution Method

Electronic copies of the Notice convening the AGM along with the Annual Report for Financial Year 2025-26 have been sent via email to all shareholders whose email addresses are registered with the Company/Depositories/Registrar and Transfer Agent (RTA).

For shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent or the Depository Participants, the company is providing access through alternative means including a QR code and weblink.

Additional Options

Shareholders may request a physical copy of the Annual Report by writing to investor.relations@hgs.com and mentioning their Folio Number/DP Id-Client Id.

Shareholders holding shares in physical mode are requested to contact the RTA to register/update their email address, communication address, bank details, and nomination details. Dematerialized shareholders should contact their respective Depository Participants.