Bharti Hexacom Limited — Others, 15-02-2025: Copy of Newspaper Publication

Bharti Hexacom Limited has announced a board meeting to discuss the notice of a Postal Ballot by remote e-voting. The company confirmed the completion of electronic dispatch of the notice and published advertisements in Mint and Hindustan. Voting will occur from February 15 to March 1, 2025, allowing members to exercise their voting rights on the proposed resolution related to the company's operational changes. The results will be communicated on or before March 18, 2025.

This initiative may enhance shareholder engagement and transparency, potentially leading to a positive outlook as investors assess the company’s governance practices.