Hindustan Construction Company publishes notice for 100th AGM

Hindustan Construction Company Ltd has published newspaper advertisements in Business Standard and Sakal regarding its 100th Annual General Meeting (AGM), scheduled for Tuesday, August 18, 2026, at 11:00 a.m. via video conferencing. The meeting will be conducted through the VC/OAVM facility provided by the National Securities Depository Limited (NSDL) in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report for the financial year 2025-26 will be available on the company's website, stock exchange portals, and the NSDL e-voting platform.

Notice and Report Availability

The Notice of the AGM and the Annual Report will be sent electronically to members with registered email addresses. For members without registered email addresses, the company will send a letter providing the weblink to access the Annual Report on its website. Members attending through VC/OAVM will be counted for quorum purposes under Section 103 of the Act.

E-Voting and Registration Details

Shareholders holding shares in physical or demat form who have not registered their email addresses must follow specific procedures to obtain user ID and password for remote e-voting. Physical shareholders must provide folio details, share certificate scans, PAN, and Aadhaar via email. Demat shareholders must provide DPID-CLID, client master list, PAN, and Aadhaar. Alternatively, requests can be sent to NSDL. Individual members with demat accounts can also vote through their depository accounts, provided their contact details are updated.

Event	Date and Time
AGM Date	August 18, 2026, at 11:00 a.m.
Newspaper Publication	July 18, 2026
E-Voting Start	August 14, 2026, at 9:00 a.m.
E-Voting End	August 17, 2026, at 5:00 p.m.
Cut-off Date for Eligibility	August 11, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.25%	-8.03%	-16.62%	-0.05%	-8.58%	+141.71%

Hindustan Construction Company has secured a contract worth ₹127 crore from Wangchhu Hydroelectric Power Limited (WHPL), Bhutan, for construction works related to the Wangchhu Hydroelectric Project. The award marks a continued engagement for the company in Bhutan's hydropower sector, supporting the country's target of 6,000 MW of installed capacity under its 13th Five-Year Plan (2024–29).

Project Scope and Details

The contract encompasses the construction of diversion tunnels, hydromechanical gates, and cofferdams. These components are critical for enabling the early commencement of the project's primary civil works and maintaining the overall implementation schedule. The award follows WHPL's technical and financial evaluation process.

Key details of the contract are outlined below:

Parameter	Details
Contract Value	₹127 crore
Project Location	Bhutan
Client	Wangchhu Hydroelectric Power Limited
Scope of Work	Diversion tunnels, hydromechanical gates, and cofferdams
Expected Completion	Nine months

Completion Timeline and Strategic Context

The project is scheduled to be completed within nine months from the commencement of work. HCC has maintained a presence in Bhutan for over three decades, contributing to the country's hydropower capacity through projects such as Tala (1020 MW), Kurichu (60 MW), Punatsangchhu-I (1200 MW), Dagachhu (114 MW), and Nikachhu (118 MW). The company has also executed 26% of India's installed hydropower capacity.