HOV Services Limited announced that the 37th Annual General Meeting (AGM) will be held on September 12, 2025, via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Cut-off date for ascertaining members to whom AGM Notice and Annual Report shall be sent is August 15, 2025.
The cut-off date for remote e-voting is September 4, 2025.
Remote e-voting will commence at 9:00 am (IST) on September 8, 2025, and conclude at 5:00 pm (IST) on September 11, 2025.
The Register of Member and Share Transfer Books will be closed from September 10, 2025, to September 12, 2025 (both days inclusive).