The Hindustan Housing Company Ltd. has scheduled its 89th Annual General Meeting for September 3, 2025. Shareholders will engage through remote e-voting ahead of key business decisions, reinforcing shareholder rights and regulatory compliance.
The Hindustan Housing Company Ltd., headquartered in Mumbai, Maharashtra, operates in the real estate and infrastructure management sector. The company, part of the Bajaj Group, provides administrative, leasing, and estate-related services across commercial and residential properties.
On August 7, 2025, the company notified BSE Ltd. that its 89th Annual General Meeting (AGM) will be held on Wednesday, September 3, 2025, at 11:30 a.m. at its registered office. The notice outlines the key agenda items to be discussed and voted upon by shareholders.
Shareholders holding equity either in physical or dematerialized form as on the cut-off date of August 27, 2025, will be eligible to participate in remote e-voting or e-voting during the AGM.
The remote e-voting window will open on Sunday, August 31, 2025, at 9:00 a.m., and close on Tuesday, September 2, 2025, at 5:00 p.m., allowing shareholders ample time to cast their votes electronically.
In preparation for the AGM, the company’s Register of Members and Share Transfer Books will remain closed from Thursday, August 28, 2025, to Wednesday, September 3, 2025 (both days inclusive).This development reflects the company’s adherence to good governance and its commitment to ensuring transparency and participation among its investors. The formal notice was signed by Johanna Louis, Company Secretary and Compliance Officer.
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