HLVLTD2026-05-282026-08-27HLVLTD2026-08-27HLVLTD2026-05-282026-08-27Resolution15001932026-08-27Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5001932026-08-27Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5001932026-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5001932026-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5001932026-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5001932026-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5001932026-08-27Resolution1in-bse-voting:TotalShareholdingMemberHLVLTD2026-05-282026-08-27Resolution25001932026-08-27Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5001932026-08-27Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5001932026-08-27Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5001932026-08-27Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5001932026-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5001932026-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5001932026-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5001932026-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5001932026-08-27Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5001932026-08-27Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5001932026-08-27Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5001932026-08-27Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5001932026-08-27Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares500193HLVLTDNOTLISTEDINE102A01024HLV LimitedAGM2026-08-2711:30 AM01:22 PMAmit TrivediRAAM & Associates LLPCS115222026-07-282026-08-272026-08-20143503008722OrdinaryfalseTo receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.true25760033725405002998.62182540500290100025760033725405002998.6218254050029010001001064788070.0888807010001001064788070.0888807010003916489155076080.129637985412775474.832225.16783916489155076080.129637985412775474.832225.167865925989925456644438.61425443869012775499.94980.0502OrdinaryfalseTo appoint a Director in place of Ms. Amruda Nair (DIN: 06716791), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.true25760033725405002998.62182540500290100025760033700000025760033700000025760033725405002998.6218254050029010001001064788070.08808807010010010647000000100106470000001001064788070.0880880701003916489154958520.126635557214028071.709328.29073916489150000003916489150000003916489154958520.126635557214028071.709328.290765925989925455468838.612225440560114908799.94140.0586