Hindoostan Mills Ltd — Important, 14-08-2026: Company Update

Hindoostan Mills Limited has announced its 122nd Annual General Meeting (AGM) on Thursday, September 10, 2026, at 11:30 A.M. The meeting will be conducted virtually via video conferencing or other audio-visual means. The company has electronically dispatched the Annual Report and AGM notice to shareholders with registered email addresses. Remote e-voting is available from September 07, 2026, to September 09, 2026. The cut-off date for determining eligible voters is September 02, 2026. The shareholder register will be closed from September 07 to September 10, 2026.