Huhtamaki India Limited has announced that its 76th Annual General Meeting (AGM) will be convened through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting is scheduled to take place on Thursday, May 8, 2026, at 2:30 PM IST. In compliance with relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI, the notice of the AGM, along with details regarding the Record Date, was published on April 9, 2026, in the Mumbai editions of Sakaal (Marathi) and Business Standard (English). The company will not be sending physical copies of the AGM notice or the annual report to shareholders. All relevant documents and information will be made available on the company's website (www.flexibles.huhtamaki.in) and stock exchange websites (BSE and NSE). Shareholders are urged to ensure their email addresses are registered with the company's registrar and transfer agent, MUFG Securities EMEA plc (formerly MUFG Securities (Europe) N.V.) or their depository participants, and to complete their KYC. The Record Date for determining the eligibility of shareholders for dividend, if approved, has been fixed as April 23, 2026.
