AGM/EGM2 Sept 2026, 04:41 pm
Hindustan Tin Works Ltd to hold 68th AGM on Sep 29, 2026
AI Summary
Hindustan Tin Works Ltd has announced its 68th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, declaration of dividend, re-appointment of a director retiring by rotation, approval for the continuation of an independent director beyond 75 years, and ratification of cost auditors' remuneration for FY 2026-27.
Key Highlights
- 68th AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and dividend declaration.
- Seeking approval for director re-appointment and continuation of an independent director.
- Cost auditors' remuneration for FY 2026-27 to be ratified.
Price Impact
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