AGM/EGM2 Sept 2026, 01:29 pm

Hindustan Composites Announces 62nd AGM and FY26 Annual Report

AI Summary

Hindustan Composites Ltd has announced its 62nd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:45 a.m. IST. The meeting will be conducted exclusively through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical presence of members. The company has also submitted its Annual Report for the financial year 2025-26. Both the Annual Report and the AGM notice are being sent electronically to members with registered email addresses and are also available on the company's website (www.hindcompo.com) and CDSL's e-voting website (www.evotingindia.com). The filing also highlights the company's recent IRISSS certification awarded by DNV, recognizing its commitment to quality in the railway industry.

Key Highlights

62nd Annual General Meeting scheduled for September 29, 2026.
Meeting to be held virtually via Video Conferencing (VC)/OAVM.
Annual Report for FY 2025-26 has been published.
Company received IRISSS certification for railway industry excellence.
Annual Report and AGM notice available online.

View BSE Filing

HINDCOMPOS

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HINDUSTAN COMPOSITES LTD.

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