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Hubtown Ltd

Shareholder Meeting / Postal Ballot-Outcome of EGM

03:16 PM, 27th Jun 2025

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we hereby inform you that the Extra-Ordinary General Meeting of the members of the Company was held on Friday June 27 2025 at 11:30 AM through Video Conferencing / Other Audio Visual Means. In this connection we enclose the summary of the proceedings of the EGM as required under Regulation 30 read with Para (A)(13) of Part A of Schedule III to the SEBI (LODR) Regulation 2015

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