Himadri Speciality Chemical Limited has informed the Exchange regarding 'Intimation of Annual General Meeting and Record Date for payment of Final Dividend '.
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Himadri Speciality Chemical Limited has announced its 38th Annual General Meeting scheduled for June 11, 2026, to be conducted via video conferencing. The company has fixed May 22, 2026 as the Record Date for determining shareholders entitled to receive the final dividend for FY 2025-26. The Board has recommended a dividend of Rs. 0.80 per equity share (80% payout) at its meeting held on April 23, 2026. If approved by shareholders at the AGM, the dividend will be paid within 30 days of the meeting. The cut-off date for e-voting is June 4, 2026.
This is a routine dividend announcement indicating the company's continued commitment to shareholder returns. The 80% dividend payout reflects healthy financial performance for FY 2025-26. Shareholders holding shares as of May 22, 2026 will be eligible for the dividend.