The 36th Annual Report for FY 2023-24 is enclosed herewith for submission to the Exchange. This is to inform that the Company on July 9, 2024 had dispatched to the eligible shareholder/s the Notice of 36th AGM along with the copy of Annual Report of FY 2023-24 in electronic mode and the same is available on the website www.hovsltd.com of the Company. The 36th AGM is scheduled to be held on Saturday, the August 3, 2024 at 10:30 AM (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM).