Himadri Speciality Chemical Limited has informed the Exchange about Copy of Newspaper Publications for conducting the 37th Annual General Meeting (AGM) to be held on Thursday, 12 June 2025 through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").
HSCL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Himadri Speciality Chemical Limited has published newspaper advertisements in Financial Express (English) and Arthik Lipi (Bengali) on 18 May 2025 regarding its 37th Annual General Meeting. The AGM is scheduled for Thursday, 12 June 2025 and will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the deemed venue at the Corporate Office in Kolkata. The company has fixed Friday, 23 May 2025 as the Record Date to determine members eligible to receive dividend for FY ended 31 March 2025, subject to AGM approval. The AGM Notice and Annual Report will be sent only by email to members, and remote e-voting facility will be provided. Shareholders holding shares in physical mode are requested to update PAN, KYC, and nomination details with the company's RTA, S.K. Infosolutions Pvt Ltd.
This is a routine compliance filing giving shareholders advance notice of the AGM and the record date for dividend eligibility. Investors should ensure their KYC and email details are updated by 23 May 2025 to receive the dividend and participate in e-voting.