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Other Textile Products
AGM/EGM1 Sept 2026, 08:00 pm

Himatsingka Seide Ltd schedules 41st AGM for Sep 24, 2026

AI Summary

Himatsingka Seide Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:10 p.m. IST via Video Conferencing/Other Audio-Visual Means. The meeting will include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of ₹0.25 per equity share, and the re-appointment of Mr. Dinesh Kumar Himatsingka as a Director. Shareholders will have the facility to cast their votes electronically, with the remote e-voting period running from September 20 to September 23, 2026.

Key Highlights

  • 41st AGM scheduled for September 24, 2026, via VC/OAVM.
  • Agenda includes adopting FY26 financial statements.
  • Final dividend of ₹0.25 per equity share proposed.
  • Re-appointment of Director Dinesh Kumar Himatsingka.
  • Remote e-voting facility available from Sep 20-23, 2026.