Himadri Speciality Chemical Limited has informed the Exchange regarding Annual General Meeting and Record Date

Corporate Actions View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

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₹461.70

prior close

₹464.00

announcement price

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Nifty Smallcap 250market · index membership as recorded later (tracked since Jun 2026)+0.7%-0.4% vs market

Chemicals & Petrochemicals peers, median of 183sector · industry level+0.9%-0.7% vs sector

On the reaction day the stock moved 0.4 pts less than Nifty Smallcap 250 and 0.7 pts less than its Chemicals & Petrochemicals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Smallcap 250Sector · Chemicals & Petrochemicals peers, median of 183Pending

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AI summary

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.

Likely market impact

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.