Hisar Metal Industries Limited — Others, 23-08-2025: Copy of Newspaper Publication

Hisar Metal Industries has completed the dispatch of notices for its 35th Annual General Meeting (AGM) to all eligible shareholders. This crucial step also covers the Book Closure/Record Date, which defines shareholder eligibility for the upcoming meeting. This ensures investors receive timely information about important company matters, allowing them to participate in the AGM and exercise their voting rights on key decisions. This is a standard corporate compliance update.