AGM/EGM14 Aug 2026, 04:28 pm
Hindustan Hardy Ltd schedules 44th AGM for Sep 10, 2026
AI Summary
Hindustan Hardy Ltd has announced that its 44th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 2:30 p.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with current regulations. The company will present the Audited Financial Statements for the financial year ended March 31, 2026, and consider the declaration of dividend. Additionally, a director retiring by rotation will be up for reappointment. The Integrated Annual Report for FY 2025-26, along with the Notice of AGM, has been dispatched electronically to members and is also available on the company's website.
Key Highlights
- 44th AGM scheduled for September 10, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Dividend declaration for FY 2025-26 to be considered.
- Director retiring by rotation to seek reappointment.
- Annual Report and AGM Notice available electronically and on website.
Price Impact
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