
AGM/EGM14 Jul 2026, 12:30 pm
Hercules Investments Ltd Announces 64th AGM and FY26 Annual Report
AI Summary
Hercules Investments Ltd has filed its Annual Report for the financial year 2025-26, along with the notice for its 64th Annual General Meeting (AGM). The AGM is scheduled for Thursday, August 13, 2026, at 3:30 PM IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The report includes the audited financial statements, directors' reports, and the Business Responsibility and Sustainability Reporting (BRSR). Key agenda items for the AGM include the adoption of the financial statements, declaration of a final dividend of ₹2.50 per equity share, and the re-appointment of directors Shri Shekhar Bajaj and Shri Hariprasad Anandkishore Nevatia.
Key Highlights
- Annual Report for FY 2025-26 filed.
- 64th AGM scheduled for August 13, 2026, via VC/OAVM.
- Proposed final dividend of ₹2.50 per equity share.
- Director re-appointments on the agenda.
- Includes BRSR and other statutory disclosures.
Price Impact
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