We wish to inform you that the 37th Annual General Meeting (AGM) of the members of HFCL Limited was held today i.e. on Monday September 30 2024 at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the business mentioned in the AGM Notice dated September 02 2024 was transacted. In terms of Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 the Proceedings of the 37th AGM are enclosed herewith.
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