Hindalco Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding 66th Annual General Meeting
HINDALCO · price
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Awaiting price reaction for this filing.
Hindalco Industries has filed copies of a newspaper advertisement notifying shareholders about its 66th Annual General Meeting (AGM). The AGM will be held on Thursday, August 21, 2025, at 3:00 p.m. (IST) via Video Conference, in compliance with the Companies Act, 2013 and SEBI Listing Regulations. The notice was published on July 23, 2025 in Business Standard (English, all-India edition) and Navshakti (Marathi, Mumbai edition). The Board has recommended a dividend of ₹5 per equity share (face value ₹1) for FY 2024-25, with a record date of Friday, August 8, 2025, and payment scheduled on or after August 26, 2025. The Register of Members will remain closed from August 9 to August 21, 2025, and remote e-voting will be facilitated by MUFG Intime India Private Limited.
This is a routine regulatory filing confirming the AGM and key dates. Shareholders should note the record date of August 8, 2025 to be eligible for the ₹5 per share dividend, and can attend the AGM or vote electronically. The dividend and AGM outcomes could influence short-term stock sentiment around the record and payment dates.