AGM/EGM5 Jun 2026, 01:16 pm
Hindustan Zinc Announces 60th AGM on June 29, 2026
AI Summary
Hindustan Zinc Limited has issued a notice for its 60th Annual General Meeting (AGM) to be held on June 29, 2026, at 11:30 AM IST via Video Conferencing. The AGM will cover the adoption of audited standalone and consolidated financial statements for FY 2025-26, confirmation of an interim dividend of ₹10 per equity share, re-appointment of Mr. Navin Agarwal as Director, and the appointment of M/s M S K A & Associates LLP as Statutory Auditors for a five-year term (FY 2026-27 to 2030-31). The notice and integrated annual report are available on the company's website and NSDL's e-voting portal.
Key Highlights
- AGM scheduled for June 29, 2026, via Video Conference.
- Adoption of FY26 audited financial statements on agenda.
- Confirmation of interim dividend of ₹10 per share.
- Re-appointment of Director Mr. Navin Agarwal.
- Appointment of M/s M S K A & Associates LLP as Statutory Auditors for five years.
Price Impact
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