Notice of 38th AGM and Integrated Annual Report for the financial year 2025-26
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Himadri Speciality Chemical Ltd has called its 38th AGM on 11 June 2026 at 11:00 AM via video conferencing. The meeting will seek shareholder approval for adopting audited standalone and consolidated financial statements for FY ended 31 March 2026, declaring a final dividend of ₹0.80 per equity share (80% on face value of ₹1), and reappointing Mr. Anurag Choudhary as director retiring by rotation. Special business includes ratifying Cost Auditor remuneration of ₹1,00,000 for Mr. Sambhu Banerjee, and reappointing two Independent Directors—Mr. Girish Paman Vanvari and Mr. Gopal Ajay Malpani—for second terms of 5 years each. Record date for dividend entitlement is 22 May 2026, and remote e-voting runs from 7-10 June 2026.
Shareholders can expect a dividend payout if approved at the AGM. The reappointment of both independent directors signals continuity in board governance. The company continues to hold meetings virtually, making participation accessible.