Hindoostan Mills Ltd — Others, 08-08-2025: AGM/EGM

Hindoostan Mills has announced its 121st Annual General Meeting (AGM) will be held on September 04, 2025, at 11:30 A.M. The meeting will be conducted virtually via video conference or other audio-visual means. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from September 01, 2025, to September 04, 2025, inclusive. This book closure is crucial for shareholders, as it determines eligibility for participation and voting at the upcoming AGM.