HERCULES

Hercules Hoists Limited has informed the Exchange about Shareholders meeting

Hercules Hoists Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2025

Hercules Hoists Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 12, 2024. Further, the company has informed the Exchange regarding voting results.

Hercules Hoists Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 12, 2024

Hercules Hoists Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2024

Hercules Hoists Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Revised Proceeding of 61st Annual General meeting of the Company held on August 11, 2023 through Video Conference

Hercules Hoists Limited has informed the Exchange regarding Notice of Postal Ballot

Hercules Hoists Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on January 30, 2024. Further, the company has informed the Exchange regarding voting results.

Hercules Hoists Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on January 30, 2024

Voting Results

Hercules Hoists Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 10, 2021. Further, the company has informed the Exchange regarding voting results.

Hercules Hoists Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 10, 2021

Hercules Hoists Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 10, 2021

59th Annual General Meeting (''AGM'') of the Members of��Company will be held on Tuesday, August 10, 2021,��at 12 Noon (IST) through Video Conferencing ("VC")/ Other��Audio-Visual Means ("OAVM") facility.Dividend rate is Rs. 1.50/- per equity share of Rs.1/- each [150%] which was already informed on May 25, 2021. Book Closure period will be August 3, 2021 to August 10, 2021Evoting facility will be available through linkintime platform and evoting period will be August 7 , 2021 to August 9, 2021. Cut off date for evoting period and AGM will be August 3, 2021

Hercules Hoists Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 10, 2021

Hercules Hoists Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 09, 2017

Hercules Hoists Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 09, 2017

Hercules Hoists Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 09, 2017

Hercules Hoists Limited has submitted to the Exchange a copy of Results of the Postal Ballot for amendment of the Objects Clause of the Memorandum of Association of the Company (for adding Clause 11-A and 11-B after Clause 11) by a Special Resolution by the shareholders through postal ballot process. The said Special Resolution has been approved by the shareholders through postal ballot process.

Hercules Hoists Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Company is seeking the consent of its members in respect of the Special Business proposed to be passed by Postal Ballot : (1) Amendment of Memorandum of Association of the Company by insertion of Object Clauses 11A and 11B after the existing Clause 11 of the Memorandum of Association of the Company.

Hercules Hoists Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on July 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/hercules_minutes_08092009.zip target=NEW> For more details click here.</a>

Hercules Hoists Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 25, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/hercules_MINAGM_01092008.zip target=NEW> For more details click here.</a>