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(23/09/2026 18:02)

Hind. Motor - Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of Regulation 30 of the SEBI (LODR) Regulation, 2015 please find enclosed the proceedings of 84th Annual General Meeting of the Company held on 23rd September, 2026 at 2:00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting was attended by 66 members and the requisite quorum was present.