Himadri Speciality Chemical to hold 38th AGM; proposes 0.80 dividend

Himadri Speciality Chemical Ltd announced its 38th Annual General Meeting (AGM) will be held on Thursday, June 11, 2026, at 11:00 a.m. (IST) via Video Conferencing/Other Audio-Visual Means. The company also enclosed its Integrated Annual Report for the financial year 2025-26. Key agenda items for the AGM include the adoption of the Audited Standalone and Consolidated Financial Statements for FY2025-26, the declaration of a final dividend of 0.80 (80%) per equity share of face value 1 each for FY2025-26, and the re-appointment of Mr. Anurag Choudhary as a Director. Additionally, special business includes the ratification of the Cost Auditor's remuneration for FY2026-27 and the re-appointment of Mr. Girish Paman Vanvari as an Independent Director. The notice and annual report are being sent to members via email and will be available on the company's and stock exchanges' websites.