We wish to inform you that the 35th Annual General Meeting (e-AGM) of the members of HFCL Limited was held today i.e. on Friday September 30 2022 at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the business mentioned in the Notice dated September 02 2022 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 the Proceedings of the 35th AGM are enclosed herewith.
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