HFCL 39th AGM on 29 Sept 2026; Record Date Fixed as 22 Sept
New Delhi, 5 September 2026: HFCL Limited has submitted its Annual Report for the financial year 2025-26 along with the Notice of the 39th Annual General Meeting to the stock exchanges.
AGM Details
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Date & Time: Tuesday, 29 September 2026 at 11:00 A.M. (IST)
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Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Key Dates
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Cut-off Date / Record Date: Tuesday, 22 September 2026
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Remote e-Voting Period:
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Starts: Saturday, 26 September 2026 at 09:00 A.M. (IST)
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Ends: Monday, 28 September 2026 at 05:00 P.M. (IST)
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The Notice of the 39th AGM along with the Annual Report will be sent only through electronic mode to shareholders whose email IDs are registered with the Company, RTA or Depositories. A web-link for accessing the Annual Report is also being sent to shareholders who have not registered their email addresses, in compliance with SEBI regulations.
Shareholders can update their email IDs by writing to the Company at secretarial@hfcl.com or the RTA at admin@mcsregistrars.com (for physical holders), or through their Depository Participants (for demat holders).
Source: Official disclosure by HFCL Limited under Regulation 30 and 34 of SEBI (LODR) Regulations dated 5 September 2026.