Himatsingka Seide Limited has informed the Exchange regarding proceedings of Annual General Meeting held on September 26, 2025.
HIMATSEIDE · price
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Himatsingka Seide Limited held its 40th Annual General Meeting on September 26, 2025, via video conference, with 41 members attending including the promoter shareholder. Mr. Shrikant Himatsingka, Executive Vice-Chairman & Managing Director, was elected as Chairman of the meeting. Seven resolutions were transacted, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 0.25 (5%) per equity share on a face value of Rs. 5, and re-appointment of Mr. Shrikant Himatsingka as a director liable to retire by rotation. Shareholders also approved an increase in the company's authorized share capital and a cap on remuneration payable to Non-Executive Independent Directors. Both the Statutory Auditors' Report and the Secretarial Auditors' Report were unmodified, and voting results will be filed within two working days.
This is a routine procedural disclosure confirming that all key annual business items, including the small final dividend and the authorized capital hike, have shareholder approval. The clean (unmodified) audit reports are a positive signal, while the dividend is modest at 5% on face value.