AGM/EGM14 Aug 2026, 04:40 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. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with current regulations. The company will present the Audited Financial Statements for the fiscal year ended March 31, 2026, and members will vote on declaring a dividend. A director retiring by rotation will also be considered for reappointment. The integrated annual report and AGM notice have been sent electronically to shareholders.
Key Highlights
- 44th AGM scheduled for September 10, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Dividend declaration for FY26 is on the agenda.
- Director reappointment to be considered.
- Record date set for September 3, 2026; dividend payment on September 15, 2026.
Price Impact
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