This is to inform you that the 38th AGM of the Members of Himadri Speciality Chemical Ltd will be held on Thursday, 11 June 2026 through VC/OAVM.
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Himadri Speciality Chemical Ltd has scheduled its 38th Annual General Meeting for June 11, 2026, to be conducted via video conferencing. The company has fixed May 22, 2026 as the Record Date to determine eligible shareholders for the proposed final dividend of Rs. 0.80 per equity share (80% payout) for FY 2025-26. The dividend, if approved at the AGM, will be paid within 30 days to eligible shareholders subject to TDS. The e-Voting cut-off date is June 4, 2026.
Shareholders holding shares as of May 22, 2026 will be entitled to the dividend. The 80% payout signals a positive intent but requires the stock price to assess yield attractiveness.