BSEAGM/EGM13 Aug 2026 · 13 Aug 2026, 10:53 am

Intimation of 45th AGM to be held on Friday, September 18, 2026.

HP Cotton Textile Mills Ltd · 502873

✦ AI Summary

HP Cotton Textile Mills Ltd has announced the 45th Annual General Meeting (AGM) to be held on September 18, 2026, via video conference. The cut-off date for determining eligibility of members for voting electronically and at the AGM is September 11, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

HP Cotton Textile Mills Ltd - 502873 - The 45Th (Forty-Fifth) Annual General Meeting Of H.P. Cotton Textile Mills Limited Will Be Held On September 18, 2026.

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August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 502873 Dear Sir, Sub: Intimation of Annual General Meeting (‘AGM’) and Cut-off Date This is to inform that the 45th AGM of the Company will be held on Friday, September 18, 2026 at 12:30 PM (IST) via Video Conference / Other Audio-Visual Means, in accordance with applicable Circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). The Company has fixed Friday, September 11, 2026 as the “Cut-off date” for determining eligibility of Members for voting electronically as well as at Annual General Meeting. You are requested to kindly take the same on your record. Yours Faithfully, For H.P. Cotton Textile Mills Limited Shubham Jain Company Secretary and Compliance Officer