HEC Infra Projects Limited — Others, 14-02-2025: Copy of Newspaper Publication

HEC Infra Projects Limited has called for an Extra Ordinary General Meeting (EGM) on March 8, 2025, via Video Conference to address key business matters. Remote e-voting will be accessible from March 5 to March 7, 2025, with a cut-off date for eligibility set for March 1, 2025. This meeting and the e-voting process will enable shareholders to participate in important decisions impacting the company’s future. Investors may view this as a move towards enhancing shareholder engagement and governance, potentially fostering a positive outlook and involvement from stakeholders in upcoming strategic developments.