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AGM/EGM2 Sept 2026, 04:50 pm

Hindustan Tin Works Ltd: 68th AGM Notice & FY26 Annual Report

AI Summary

Hindustan Tin Works Ltd has issued a notice for its 68th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The company will present the Audited Financial Statements for FY 2025-26 and consider dividend declaration. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026. A cut-off date of September 22, 2026, is fixed for e-voting eligibility. The Annual Report for FY 2025-26 and the AGM Notice are available on the company's website and CDSL's e-voting portal.

Key Highlights

  • 68th AGM scheduled for September 29, 2026, via Video Conferencing.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Dividend declaration for FY 2025-26 is on the agenda.
  • Register of Members closed Sep 23-29, 2026 for AGM and dividend.
  • Cut-off date for e-voting is September 22, 2026.