HCL Infosystems Limited — Others, 27-08-2025: Copy of Newspaper Publication

HCL Infosystems has announced its 39th Annual General Meeting, scheduled for Wednesday, 17th September 2025, at 10:30 A.M. (IST). The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company has dispatched the AGM Notice and Annual Report for FY 2024-25 electronically to eligible shareholders. Remote e-voting will be available from 14th September 2025 (9:00 A.M. IST) to 16th September 2025 (5:00 P.M. IST). Shareholders holding shares as of 10th September 2025 are eligible to vote. This is crucial for shareholders to engage with company operations and vote on important resolutions.