Hindusthan Urban Infrastructure Ltd

Hindusthan Urban Infrastructure Ltd Seeks Shareholder Approval for Key Changes 📢

- Hindusthan Urban Infrastructure Ltd (Scrip Code: 539984) seeks member approval via postal ballot

- Proposals include:

• Change of company name & MOA/AOA alteration (Special Resolution)

• Sub-division/split of existing equity shares (Ordinary Resolution)

• Increase in authorized share capital (Ordinary Resolution)

- E-voting period: Jan 07, 2026 (9:00 AM) to Feb 05, 2026 (5:00 PM) via NSDL

- Notice sent electronically to members registered as of Jan 02, 2026

- Documents available on company website (www.hindusthanurban.com), RTA portal (www.skylinerta.com), and NSDL e-voting (www.evoting.nsdl.com)