HEC Infra Projects Limited — Others, 20-08-2025: Copy of Newspaper Publication

HEC Infra Projects Limited has announced its 20th Annual General Meeting (AGM) will be held on Thursday, September 18, 2025, at 12:00 noon via video conference. The company has electronically sent the Annual Report for 2024-25 and the AGM notice to shareholders, with all documents available on its website. Shareholders can cast their votes remotely from 9:00 a.m. on September 15, 2025, until 5:00 p.m. on September 17, 2025. The cut-off date to determine e-voting eligibility is September 11, 2025. This notice is crucial for investors to engage in company governance and participate in key decisions.