Harshdeep Hortico Ltd — Important, 20-08-2026: Company Update

Harshdeep Hortico Limited has announced its 4th Annual General Meeting (AGM) will be held on September 17, 2026, at 12:30 PM at its registered office. Shareholders will transact business as outlined in the AGM notice, which, along with the Annual Report, has been dispatched and is available on the company's website and the stock exchange. An e-voting facility is provided through NSDL for casting votes on resolutions. The cut-off date to determine e-voting eligibility is September 10, 2026. Remote e-voting will be open from September 14 to September 16, 2026. Shareholders can also vote physically at the AGM if they haven't used remote e-voting.