AGM/EGM1 Sept 2026, 06:11 pm
Hinduja Global Solutions Announces 31st AGM on Sep 25, 2026
AI Summary
Hinduja Global Solutions Limited has announced its 31st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 5:00 PM IST via Video Conferencing. The meeting will cover the adoption of audited financial statements for FY2026, declaration of a final dividend of ₹5 per equity share, re-appointment of Mr. Amit Saharia as a director, and ratification of cost auditor remuneration for FY2027. The notice and annual report are being dispatched electronically, and further details are available on the company's website.
Key Highlights
- AGM scheduled for September 25, 2026, via video conferencing.
- Proposed final dividend of ₹5 per equity share for FY2026.
- Director re-appointment and cost auditor remuneration to be discussed.
- Financial statements for FY2026 to be adopted.
- Notice available on the company's website.