HMT limited to host 72nd annual general meeting virtually

HMT Limited will hold its 72nd Annual General Meeting (AGM) on Friday, November 07, 2025, at 11:00 AM (IST) through Video-Conferencing (VC). This decision aligns with SEBI regulations and various circulars issued by the Ministry of Corporate Affairs (MCA). Shareholders can access the meeting via https://emeetings.kfintech.com, and participation will count towards the quorum.

The Notice of the AGM and the Annual Report for 2024-25 will be distributed electronically to members with registered email addresses. These documents, along with additional information, will also be available on HMT's website (https://www.hmtindia.com/annual-general-meeting/), the BSE (www.bseindia.com), NSE (www.nseindia.com), and KFin Technologies Limited (https://evoting.kfintech.com).

Shareholders can cast their votes through an electronic voting system (e-voting). Remote e-voting options are detailed in the AGM Notice, and an InstaPoll facility will be available for those attending the virtual meeting who have not pre-voted. Updates to email addresses for physical shareholders can be made via einward.ris@kfintech.com, while dematerialized shareholders should contact their respective Depository Participants.