Himadri Speciality Chemical Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 11, 2026
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Himadri Speciality Chemical Limited has announced its 38th AGM scheduled for June 11, 2026 at 11:00 AM IST through video conferencing. The meeting will consider adoption of audited financial statements for FY 2025-26 and declare a final dividend of ₹0.80 per equity share (80% on face value of ₹1). The record date for dividend entitlement is May 22, 2026. Key agenda items include re-appointment of Mr. Anurag Choudhary as director retiring by rotation, ratification of Cost Auditor remuneration at ₹1 lakh, and re-appointment of two Independent Directors - Mr. Girish Paman Vanvari and Mr. Gopal Ajay Malpani - for second terms of 5 years each. Remote e-voting will be available from June 7 to June 10, 2026.
The 80% dividend declaration signals company profitability and shareholder-friendly policy. Re-appointment of both independent directors ensures continuity in board governance. No direct impact on stock price expected from this routine AGM notice, but positive sentiment may arise from dividend declaration.