HB ESTATE DEVELOPERS LTD. - Information Regarding AGM, Book Closure Date(S) And Remote E-Voting (Cut-Off Date)

Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015 read with Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books will remain closed from Sunday, 11th August, 2024 to Saturday, 17th August, 2024(both days inclusive) for taking record for the purpose of 30th Annual General Meeting. The Members of the Company holding share in Physical Form or Dematerialised Form, as on Cut off date i.e Saturday, 10th August, 2024 may cast their Vote by Remote e-voting/ e-voting during the meeting.