With reference to our earlier intimation dated September 08, 2022, we would like to inform you that the 34th Annual General Meeting of the Members of HG Industries Limited (formerly Himalaya Granites Limited) ('the Company') will be held on Friday, September 30, 2022 at 11:30 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs ('MCA') General Circular No. 14/2020, 17/2020 and 20/2020 dated April 08, 2020, April 13, 2020 and May 05, 2020, respectively read with General Circular No. 02/2022 dated May 05, 2022 and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and other applicable circulars.
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