This is to inform you that the 38th AGM of the Members of Himadri Speciality Chemical Ltd will be held on 11 June 2026 through VC/OAVM. The Company has fixed 22 May 2026 as the Record ....
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Himadri Speciality Chemical Ltd has scheduled its 38th Annual General Meeting for 11 June 2026 via VC/OAVM. The company has fixed 22 May 2026 as the Record Date to determine shareholders eligible for the final dividend. The Board has recommended a dividend of Re 0.80 per equity share (80% payout on face value of Re 1) for FY 2025-26, subject to shareholder approval at the AGM. If approved, the dividend will be paid within 30 days. The e-voting cut-off date is 4 June 2026.
The 80% dividend payout signals the company's financial health and cash generation capability. Shareholders on record by 22 May 2026 will be eligible to receive the dividend, which is payable post-AGM approval in June 2026.