Hisar Metal Industries Ltd. Announces 36th AGM on Aug 28, 2026
Hisar Metal Industries Ltd. has announced its 36th Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 9:00 AM at its registered office. The company is submitting its Annual Report for the financial year 2025-26 along with the Notice of AGM, as per SEBI regulations. The report includes the financial statements, Directors' Report, Corporate Governance Report, Management Discussion & Analysis, Auditor's Report, Balance Sheet, Profit & Loss Statement, Cash Flow Statement, and Notes to Accounts. Key agenda items include adopting the financial statements, declaring a dividend of Re. 1 per share, re-appointing retiring directors, ratifying the remuneration of cost auditors for FY27, and approving the appointment of Mr. Manish Jain as an Independent Director.
Key Highlights
- AGM scheduled for August 28, 2026, to adopt FY26 financial statements.
- Proposed dividend of Re. 1 per share to be declared.
- Directors' re-appointments and appointment of new Independent Director on agenda.
- Remuneration of Cost Auditors for FY27 to be ratified.
- Annual Report for FY25-26 submitted as per SEBI regulations.
Price Impact
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