Newspaper publications for Notice of the 38th AGM, E-Voting Information and Record date
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Himadri Speciality Chemical Ltd has published newspaper advertisements informing shareholders about the dispatch of Notice for its 38th Annual General Meeting (AGM). The AGM is scheduled for Thursday, 11 June 2026 at 11:00 a.m. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed 15 May 2026 as the Record Date for determining shareholders eligible to vote. Evoting will be available from 7 June 2026 (9:00 AM) to 10 June 2026 (5:00 PM). The Integrated Annual Report for FY 2025-26 has been dispatched to shareholders. The newspapers used were Financial Express (English) and Arthik Lipi (Vernacular), both published on 16 May 2026.
This is a routine compliance filing notifying shareholders about the upcoming AGM. Shareholders should note the key dates for e-voting and ensure their records are updated by the record date to participate in the meeting and voting.