Announcements and Forms

Corporate Briefing Session – 2024 (Presentation)
Corporate Briefing Session – 2024 (Meeting Link)
HCL Notice of EOGM to be held on December 12, 2024
HCL Notice of 45th AGM to be held on October 28, 2024
HCL EOGM 15 January 2024 Postal Ballot and E voting Results Annexure II
HCL Notice of Election of Directors u/s 159(4) of the Companies Act, 2017 dated January 05, 2024
Hallmark Company Limited – Public Notice regarding Form – 34 Pattern of Shareholding
HCL Notice of EOGM to be held on January 15, 2024
HCL EOGM 30 Nov 2023 Postal Ballot and E voting Results Annexure II
Presentation of Corporate Briefing Session – 2023
HCL Ballot Paper for EOGM dated November 30, 2023
HCL Notice of EOGM to be held on November 30, 2023
HCL Notice of 44th AGM to be held on October 28, 2023 along with Postal Ballot Paper
HCL Proxy Form 2023
HCL Ballot Paper for EOGM dated 27 September 2023
HCL Notice of Further Instructions in Relation to E – Voting & Postal Ballot Facility for upcoming EOGM
HCL Notice of EOGM to be held on September 27, 2023
Offer letter, Acceptance letter

"In case your complaint has not been properly readdressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the "SECP"), However, please note that SECP will entertain only those complaints which were at first directly requested to be readdressed by the company and the company has failed to readdress the same. Further, the complaints that are not relevant to SECP's regulatory domain/competence, shall not not be entertained by SECP."