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Happiest Minds Technologies Limited — AGM Information 2025
Jul 5, 2025
61298_rns_2025-07-05_081c199a-efcf-421b-a80a-02859fac691b.pdf
AGM Information
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Happiest Minds Technologies Limited Regd. Office: #53/1-4, Hosur Main Road, Madivala, Bengaluru-560068, Karnataka, India CIN of the Co. L72900KA2011PLC057931 P: +91 80 6196 0300, F: +91 80 6196 0700 Website: www.happiestminds.com Email: [email protected]
July 05, 2025
Listing Compliance & Legal Regulatory BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Stock Code: 543227, 974820 & 975101
Listing & Compliance National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai 400 051 Stock Code: HAPPSTMNDS
Dear Sir/Madam,
Sub: Publication of Notice regarding the Annual General Meeting and information on E-voting pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
In continuation to our letter dated July 04, 2025 with regard to the Notice of the Annual General Meeting, please find enclosed e-clips of the advertisement published today i.e., July 05, 2025 in Financial Express (English Newspaper) and Vishwavani (Regional Newspaper) pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
This is for your information and records.
Thanking you, Yours faithfully,
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For Happiest Minds Technologies Limited
DARSHANKAR Digitally signed by DARSHANKAR PRAVEEN KUMAR PRAVEEN KUMAR Date: 2025.07.05 16:34:01 +05'30' Praveen Kumar Darshankar Company Secretary & Compliance Officer Membership No. F6706
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Happiest Minds Technologies Limited Regd. Office: #53/1-4, Hosur Main Road, Madivala, Bengaluru-560068, Karnataka, India CIN of the Co. L72900KA2011PLC057931 P: +91 80 6196 0300, F: +91 80 6196 0700 Website: www.happiestminds.com Email: [email protected]
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Certified True Copy For Happiest Minds Technologies Limited Praveen Kumar Darshankar Company Secretary & Compliance Officer Membership No: F6706
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Happiest Minds Technologies Limited
Regd. Office: #53/1-4, Hosur Main Road, Madivala,
Bengaluru-560068, Karnataka, India CIN of the Co. L72900KA2011PLC057931 P: +91 80 6196 0300, F: +91 80 6196 0700 Website: www.happiestminds.com Email: [email protected]
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Certified True Copy For Happiest Minds Technologies Limited
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Praveen Kumar Darshankar Company Secretary & Compliance Officer Membership No: F6706
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