Hinduja Global Solutions Limited has scheduled a meeting of the Board of Directors to be held on Thursday, June 4, 2026. The primary agenda for the meeting includes consideration of recommendation/declaration of dividend, if any.
In connection with this board meeting, the Trading Window for dealing in the equity shares of the Company remains closed for all Designated Persons and their immediate relatives. The trading restriction period extends until June 6, 2026.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was digitally signed by Narendra Singh, Company Secretary (F4853), on May 30, 2026 at 17:24:23 IST.