Himadri Speciality Chemical Limited has informed about publication of Newspaper advertisement regarding completion of dispatch of the Notice of the 37th AGM and Annual Report of the Company for the Financial Year 2024-25.
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Himadri Speciality Chemical has published a newspaper advertisement confirming the completion of dispatch of the Notice of its 37th Annual General Meeting (AGM) and the Annual Report for FY 2024-25. The notice was published on 22 May 2025 in Financial Express (English, all editions) and Arthik Lipi (Bengali vernacular daily). The 37th AGM is scheduled for Thursday, 12 June 2025 at 11:00 a.m. IST, to be held via Video Conferencing / Other Audio-Visual Means. The record date for e-voting eligibility is 23 May 2025, with e-voting conducted through NSDL starting 8 June 2025 (9:00 a.m.) and ending 11 June 2025 (5:00 p.m.). Shareholders are advised to refer to www.himadri.com and www.evoting.nsdl.com for further details.
This is a routine regulatory disclosure with no direct impact on the stock price. Shareholders should note the record date of 23 May 2025 for e-voting eligibility and the AGM date of 12 June 2025, where key resolutions for FY 2024-25 will be considered.