Hercules Investments Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The meeting will be conducted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The Board of Directors will consider the audited financial results of the company for the quarter and year ended March 31, 2026, along with the Auditor's Report. Additionally, the board will discuss the recommendation of a final dividend, if any, on the equity shares for the financial year ended March 31, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Internal Code of Conduct, the trading window for dealing in the company's securities has been closed. This restriction applies to directors, officers, and designated employees and has been effective from April 1, 2026. The window will remain closed until 48 hours after the declaration of the audited financial results.

Key Meeting Details

Hercules Investments Limited (formerly known as Hercules Hoists Limited) has fulfilled its regulatory obligations by publishing newspaper advertisements for its upcoming Extra-Ordinary General Meeting (EGM) in compliance with SEBI listing regulations.

EGM Details and Schedule

The company has scheduled its EGM for Monday, May 25, 2026 at 1:30 PM through Video Conferencing/Other Audio Visual Means. This virtual format aligns with regulatory guidelines allowing companies to conduct meetings without physical presence of shareholders at a common venue.

Regulatory Compliance

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published advertisements on Sunday, May 3, 2026 in:

• Financial Express (English)
• Mumbai Lakshadeep (Marathi)

The EGM notices were previously sent to all shareholders on their registered email addresses on May 2, 2026, ensuring comprehensive communication with stakeholders.

E-voting Arrangements

The company has implemented e-voting facilities in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI Listing Regulations, and Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India.

Company Information

Hercules Investments Limited operates from its registered office at Bajaj Bhawan, 2nd Floor, 226, Jammalal Bajaj Marg, Nariman Point, Mumbai 400 021. The company secretary and compliance officer, Chandrasekar Pillutla (FCS 2883), has signed the regulatory filing dated May 3, 2026.

Shareholders requiring technical assistance for e-voting or EGM participation can contact the helpline number 022-4918 6000 or email enollers@in.mpmfs.mufg.com for login credentials and support.