Himadri Speciality Chemical Limited has informed the Exchange regarding Annual General Meeting and Record Date
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Himadri Speciality Chemical has fixed Friday, 23 May 2025 as the Record Date to identify shareholders entitled to receive the final dividend for FY 2024-25. The 37th Annual General Meeting will be held on Thursday, 12 June 2025 via Video Conferencing. The Board has recommended a final dividend of Re 0.60 per equity share (60% on the Re 1 face value), subject to shareholder approval at the AGM. The e-voting cut-off date has been set as 5 June 2025. Dividend, if approved, will be paid within 30 days of the AGM, after applicable tax deduction at source.
Investors who buy shares on or before 23 May 2025 will be eligible for the Re 0.60 per share dividend. This is a standard AGM/dividend intimation with no surprise corporate action — the actual yield depends on the current share price and the dividend is pending shareholder approval.