Himadri Speciality Chemical Limited has informed the Exchange regarding Appointment of Mr Sambhu Banerjee as the Cost Auditor of the Company for the financial year 2026-27.
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Himadri Speciality Chemical Limited held its Board meeting on 23 April 2026, approving multiple items. The company reported standalone net profit of Rs 749.70 crores for FY2026, up 34% from Rs 558.06 crores in FY2025, with EPS of Rs 15.05. The Board recommended a final dividend of Rs 0.80 per share (80% of face value). Mr Sambhu Banerjee was appointed as Cost Auditor for FY2026-27. Additionally, two Independent Directors (Mr Girish Paman Vanvari and Mr Gopal Ajay Malpani) were re-appointed for second 5-year terms. The company also approved incorporation of a wholly owned subsidiary in Guangzhou, China, and its first anode material production facility (200 MTPA) commenced operations on 23 April 2026.
Strong financial performance with 34% profit growth and maiden anode material production indicates diversification into new business segments. The routine appointment of a cost auditor and re-appointment of independent directors are standard governance matters with minimal near-term stock impact.