Hindusthan Urban Infrastructure Ltd — Important, 28-08-2025: Company Update

Hindusthan Urban Infrastructure Limited has announced its 65th Annual General Meeting on September 30, 2025, at 11:00 AM (IST). The meeting will be held virtually via video conferencing. Shareholders can access the Annual Report and AGM notice electronically on the company and stock exchange websites. E-voting facilities will be available through NSDL before and during the AGM for eligible members as of September 12, 2025. The company's Register of Members will be closed from September 13 to September 19, 2025. This allows shareholders to participate in key company decisions and exercise their voting rights.