HFCL Annual General Meeting
HFCL Limited has submitted its Annual Report and notice for the 39th Annual General Meeting, scheduled for September 29, 2026, via video conferencing.
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HFCL Limited has submitted its Annual Report and notice for the 39th Annual General Meeting, scheduled for September 29, 2026, via video conferencing.
HFCL Limited provided clarifications to its EGM notice following queries from the NSE regarding a proposed warrant issue. The company clarified its flexibility in deploying interim proceeds and detailed a ₹90 crore investment plan into HFCL Advance Systems for various acquisitions totaling ₹175 crore, with the balance funded via other sources.
HFCL Limited announced the successful passage of a special resolution for the issuance of securities on a preferential basis during its EGM held on April 24, 2026. The resolution was approved with a 99.39% majority through e-voting. The company submitted the consolidated Scrutinizer's Report confirming compliance with SEBI and Companies Act regulations.
HFCL Limited conducted an Extra-Ordinary General Meeting (EGM) on April 24, 2026, via video conferencing. Shareholders deliberated on the issuance of securities on a preferential basis as a special resolution. Voting results will be announced by April 28, 2026, following the scrutinizer's report.