News Announcement

HFCL: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On September 02 2024

We would like to inform all our stakeholders that the Board of Directors at its meeting held today has inter-alia considered and approved the following:It is informed that the 37th Annual General Meeting ("AGM") of the members of the Company is scheduled to be held on Monday the 30th day of September 2024 at 11.00 A.M. (IST) /through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility.Mr. Baldev Singh Kashtwal Practicing Company Secretary having Membership No. FCS-3616 and CoP No. 3169 having office at 106 1st Floor Madhuban Tower A-1 VS Block Shakarpur Crossing Delhi - 110092 has been appointed as the Scrutinizer by the Board of Directors to scrutinize remote e-Voting process and e-Voting during the AGM in a fair and transparent manner.


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