AGM/EGM10 Jul 2026, 11:57 am
Hisar Metal Industries Ltd to hold 36th AGM on Aug 28
AI Summary
Hisar Metal Industries Ltd has announced its 36th Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at its registered office in Hisar, Haryana. The meeting agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, declaring a dividend of Re. 1 per share, and re-appointing two directors retiring by rotation. Additionally, the AGM will consider the remuneration for the company's cost auditors for FY27 and the appointment of Mr. Manish Jain and Mr. Shreyaskar Chaudhary as Independent Directors.
Key Highlights
- AGM scheduled for August 28, 2026, at the registered office.
- Proposed dividend of Re. 1 per share to be considered.
- Appointment of two directors and two independent directors on the agenda.
- Approval sought for cost auditor remuneration for FY27.
Price Impact
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