
AGM/EGM3 Sept 2026, 03:58 pm
Hindustan Composites Ltd: AGM Notice & Annual Report 2025-26 Link
AI Summary
Hindustan Composites Ltd has issued a letter to its members providing a weblink to access the Annual Report for the financial year 2025-26 and the Notice of its 62nd Annual General Meeting (AGM). This communication is being sent to shareholders who have not registered their email addresses. The AGM is scheduled for September 29, 2026, via Video Conferencing. Key details include a record date of September 22, 2026, and a proposed dividend of 40% (₹2 per equity share). The company encourages shareholders to update their email addresses for future communications and to support green initiatives.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Annual Report 2025-26 and AGM Notice available via weblink.
- Proposed dividend of 40% (₹2 per equity share).
- Record date for dividend and e-voting is September 22, 2026.
- Encourages email registration for digital communication.
Price Impact
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