Notice of 38th Annual General Meeting (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 consider adoption of audited financial statements for FY ended 31 March 2026, declaration of final dividend of ₹0.80 (80%) per equity share of face value ₹1, and re-appointment of Mr. Anurag Choudhary as director retiring by rotation. Special business includes ratification of Cost Auditor remuneration of ₹1,00,000 for FY 2026-27, and re-appointment of two Independent Directors — Mr. Girish Paman Vanvari for a second term from 22 June 2026 to 21 June 2031, and Mr. Gopal Ajay Malpani for a second term from 13 August 2026 to 12 August 2031. Record date for dividend is 22 May 2026; remote e-voting runs from 07 June to 10 June 2026.
The proposed 80% dividend payout signals healthy profitability and cash generation. Re-appointment of both Independent Directors for second terms indicates continuity in board governance. No major governance concerns are flagged.