StockWatch
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Aluminium
AGM/EGM30 Jun 2026, 08:50 pm

Hindalco Industries Ltd to hold 67th AGM on July 23, 2026

AI Summary

Hindalco Industries Ltd has announced its 67th Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 3:00 p.m. IST, conducted entirely through Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26, along with the Board and Auditors' reports. A dividend declaration for FY 2025-26 is also on the agenda, proposing ₹5 per equity share. Additionally, the AGM will address the re-appointment of Non-Executive Directors Mr. Kumar Mangalam Birla and Ms. Ananyashree Birla, and the ratification of remuneration for Cost Auditors for FY 2026-27. The Notice of the AGM and the Integrated Annual Report for FY 2025-26 have been dispatched electronically to shareholders and are available on the company's website.

Key Highlights

  • 67th AGM scheduled for July 23, 2026, via Video Conferencing.
  • Adoption of FY 2025-26 audited financial statements is a key agenda item.
  • Proposed dividend of ₹5 per equity share for FY 2025-26.
  • Re-appointment of Kumar Mangalam Birla and Ananyashree Birla as directors.
  • Integrated Annual Report for FY 2025-26 to be presented.