Himadri Speciality Chemical Limited has informed the Exchange about Copy of Newspaper Publication for Notice of the 38th Annual General Meeting (AGM), E-VotingInformation and Record date
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Himadri Speciality Chemical Limited has published newspaper advertisements informing shareholders about the 38th Annual General Meeting scheduled for 11 June 2026 at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means as permitted under MCA and SEBI relaxations. The record date for determining shareholders eligible to vote is 4 June 2026. E-voting will be available from 7 June 2026 (9:00 AM) to 10 June 2026 (5:00 PM). The company has published this notice in Financial Express (English) and Arthik Lipi (Vernacular language) on 16 May 2026, as per regulatory requirements.
This is a routine corporate governance disclosure. Shareholders should note the important dates for participation in the AGM through electronic means and exercise their voting rights before the deadline.