HP Cotton Textile Mills Ltd — Others, 21-08-2025: AGM/EGM

H.P. Cotton Textile Mills Limited has announced its 44th Annual General Meeting (AGM) will be held on Friday, September 26, 2025, at 12:30 PM (IST) via Video Conference / Other Audio-Visual Means. For the purpose of the AGM, the company's Register of Members and Register of Transfer of Shares will be closed from Saturday, September 20, 2025, to Friday, September 26, 2025, inclusive. Shareholders should note that Friday, September 19, 2025, has been set as the cut-off date to determine eligibility for electronic voting and participation in the AGM.