Hindoostan Mills Limited has issued a regulatory disclosure regarding its 122nd Annual General Meeting (AGM) and related book closure dates. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 122nd Annual General Meeting of the Members of the Company will be held on Thursday, September 10, 2026 at 11:30 A.M. The meeting will be conducted through video conference (VC) or other Audio-visual means (OVAM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI.
Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members will be closed from Monday, September 7, 2026 to Thursday, September 10, 2026 (both days inclusive) for the purpose of the 122nd AGM.
The disclosure was signed by Kaushik Narottamdas Kapasi, Company Secretary & Compliance Officer (FCS 1479), on August 7, 2026 at 15:33:27 IST. The information is also available on the company's website at https://www.hindoostan.com/.