Hindusthan Udyog Ltd — Important, 03-09-2025: Company Update

Hindusthan Udyog Ltd. has announced its 78th Annual General Meeting (AGM). Shareholders can participate by remote e-voting, open from September 23, 2025, 5:00 a.m. to September 25, 2025, 5:00 p.m., or by ballot at the meeting. The cut-off date to determine voting eligibility is September 19, 2025. The company's Register of Members and Share Transfer Books will be closed from September 20, 2025, to September 26, 2025. This update is crucial for shareholders to understand the process and key timelines for the upcoming AGM and exercising their voting rights.