Hindusthan Urban Infrastructure Ltd — Important, 05-09-2025: Company Update

Hindusthan Urban Infrastructure Limited will conduct its 65th Annual General Meeting on September 30, 2025, through virtual means. Shareholders will review and adopt the audited financial statements for the year ended March 31, 2025. The agenda also includes the re-appointment of Mr. Raghavendra Anant Mody as Director. Further, the Company seeks approval for appointing M/s. Manish K & Associates as Secretarial Auditors for five years at Rs. 80,000 annually and ratifying M/s. J.K. Kabra & Co.'s remuneration of Rs. 35,000 for the Cost Audit for FY26, enhancing the company's compliance framework.