HEC Infra Projects Limited — Others, 02-08-2025: Copy of Newspaper Publication

HEC Infra Projects has announced its 20th Annual General Meeting will be held virtually, allowing shareholders to attend and participate via video conference. The company is providing both remote e-voting facilities for all resolutions and e-voting during the meeting itself. The Annual Report and AGM Notice are accessible electronically on the company's and stock exchange websites. This virtual format ensures convenient participation for all shareholders, promoting broader engagement in company decisions. Instructions for joining the virtual meeting and e-voting are detailed in the AGM Notice.