Hindoostan Mills Ltd — Updates, 08-08-2025: Company Update

Hindoostan Mills Limited has announced its 121st Annual General Meeting (AGM) will be held on Thursday, September 04, 2025, at 11:30 A.M. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders should note the book closure period from September 01 to September 04, 2025. The cut-off date for remote e-voting is August 27, 2025, with the voting window open from August 31 to September 03, 2025. The company's annual report for 2024-2025 will be distributed electronically. This virtual setup facilitates wider shareholder engagement.