Hindoostan Mills Ltd — Important, 10-08-2026: Company Update

Hindoostan Mills has announced its 122nd Annual General Meeting (AGM) will be held virtually on September 10, 2026, at 11:30 AM. Shareholders will conduct the business outlined in the AGM notice. The company will use electronic means to dispatch the Annual Report 2025-2026 and provide remote e-voting from September 7 to September 9, 2026. The book closure dates are September 7 to September 10, 2026. This virtual meeting ensures shareholder participation for key decisions.