Horizon Reclaim (India) Ltd (544794) — Board Meeting | 7 September 2026 (2 announcements)

Horizon Reclaim (India) Limited announced its 20th Annual General Meeting on September 30, 2026, via video conferencing, to adopt FY2026 audited financials, reappoint Whole-time Director Malika Bajaj, and appoint Astha Birla & Associates as secretarial auditors for five years. The meeting will feature remote e-voting from September 27-29, 2026, with no physical attendance required, and will provide access to the Annual Report FY2025-26 electronically. Shareholders must register email addresses with DPs to receive communications.

Horizon Reclaim (India) Limited announced its 20th Annual General Meeting on September 30, 2026, via video conferencing, to approve the audited FY2025-26 financial statements, reappoint Whole-Time Director Malika Bajaj, and appoint Astha Birla & Associates as secretarial auditors for five years starting FY2026-27. The meeting will feature remote e-voting from September 27-29, 2026, with no physical attendance required, and will be conducted under SEBI and MCA regulatory frameworks for virtual AGMs.