StockWatch
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Commodity Chemicals
AGM/EGM27 Aug 2026, 06:20 pm

Hindustan Organic Chemicals Ltd Announces 65th AGM on Sep 25, 2026

AI Summary

Hindustan Organic Chemicals Ltd (HOCL) has announced its 65th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with relevant regulations. Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the reappointment of Shri Manoj Sethi as a Government Nominee Director, authorization for the Board to fix statutory auditor remuneration, and the appointment of Shri Sangram Kumar Mishra as Chairman and Managing Director, and Smt. Sarita Gena as an Independent Director. The AGM notice is available on the company's website.

Key Highlights

  • 65th AGM scheduled for September 25, 2026, via VC/OAVM.
  • Agenda includes financial statement adoption and director appointments.
  • Shri Sangram Kumar Mishra to be appointed as Chairman and Managing Director.
  • Smt. Sarita Gena to be appointed as Non-Official Part-time Independent Director.
  • Audited financial statements for FY2026 to be presented.