Hindustan Housing Company Ltd will close its Register of Members and Share Transfer Books from August 21, 2026, to August 27, 2026, to facilitate its Ninetieth Annual General Meeting (AGM). The book closure period, which includes both start and end dates, ensures the determination of shareholders entitled to attend and vote at the meeting. The e-voting cut-off date is set for August 20, 2026.

The company issued this intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was submitted to the Bombay Stock Exchange (BSE) on July 31, 2026, by Johanna Louis, Company Secretary and Compliance Officer.

Key Dates and Details

The Ninetieth Annual General Meeting is scheduled to take place on August 27, 2026, at 11.30 a.m. During the book closure period, no transfer of equity shares will be registered. Shareholders wishing to participate in e-voting must hold shares as of the cut-off date on August 20, 2026.

The Hindustan Housing Company Ltd. has disclosed to BSE Ltd. that it is not required to file disclosures for Related Party Transactions for the financial year ended March 31, 2026. This decision is based on the criteria outlined in Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The company stated that its paid-up equity share capital stood at ₹6.05 Lakhs as of March 31, 2026. Additionally, the net worth of the company was reported at ₹22.67 Crores on the same date.

Regulatory Exemption Details

Under Regulation 15(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, certain corporate governance requirements do not apply to listed entities with specific financial parameters. The regulations stipulate that entities with a paid-up equity share capital not exceeding ₹10 Crores and a net worth not exceeding ₹25 Crores are exempt from compliance with Regulations 17 to 27 and specific clauses of Regulation 46.

Financial Metrics as of March 31, 2026

Given that the company's capital and net worth figures are within the prescribed limits, the disclosure of Related Party Transactions is not mandatory. The communication, signed by Company Secretary and Compliance Officer Johanna Louis, was submitted to the Listing Compliance Monitoring Team on May 21, 2026.