StockWatch
·
Civil Construction
AGM/EGM24 Jul 2026, 05:11 pm

HCC to hold 100th AGM on Aug 18, 2026, via VC/OAVM

AI Summary

Hindustan Construction Company Ltd (HCC) has announced its 100th Annual General Meeting (AGM) will be held on Tuesday, August 18, 2026, at 11:00 a.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the AGM will address the re-appointment of Mr. Aditya Pratap Jain as a Director and the appointment of Mr. Nakul Pasricha as an Independent Director. A special resolution will also be considered for the payment of remuneration to Mr. Ajit Gulabchand, Non-Executive Chairman, for the financial year 2026-27.

Key Highlights

  • 100th AGM scheduled for August 18, 2026, via VC/OAVM.
  • Adoption of FY26 audited standalone and consolidated financials.
  • Re-appointment of Director Aditya Pratap Jain.
  • Appointment of Nakul Pasricha as Independent Director.
  • Remuneration for Non-Executive Chairman Ajit Gulabchand to be discussed.