Hawa Engineers Limited has announced the date for its 33rd Annual General Meeting (AGM), scheduled for Monday, September 28, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also set the book closure period from Wednesday, September 22, 2026, to Monday, September 28, 2026, inclusive. Shareholders will have the facility for remote e-voting from Friday, September 24, 2026, to Monday, September 27, 2026.
Hawa Engineers Announces 33rd Annual General Meeting Details
Hawa Engineers Limited has officially announced the details for its upcoming 33rd Annual General Meeting (AGM). The meeting is scheduled to take place on Monday, September 28, 2026, commencing at 04:00 p.m. The company will facilitate participation through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
Book Closure and E-Voting Schedule
In preparation for the AGM, the Register of Members and Share Transfer Books of the company will remain closed from Wednesday, September 22, 2026, to Monday, September 28, 2026, inclusive. Shareholders will have the opportunity to cast their votes electronically through a remote e-voting facility. The remote e-voting period will commence on Friday, September 24, 2026, at 9:00 A.M. and will conclude on Monday, September 27, 2026, at 5:00 P.M. This facility is available to all shareholders holding shares in either physical or electronic form as of the cut-off date, which is Monday, September 21, 2026.
Key Business at the AGM
The AGM will cover ordinary business, including the receipt, consideration, and adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. A director, Mohammedkhan Pathan, retiring by rotation, will also be considered for re-appointment. Special business includes the ratification of remuneration for Cost Auditors for the financial year ending March 31, 2027.
Source: BSE
