Hindcon Chemicals Limited has informed the Exchange regarding Date of Annual General Meeting to be held on September 23, 2025
HINDCON · price
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The Board of Directors of Hindcon Chemicals met on August 8, 2025 and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025, along with the Limited Review Report from statutory auditors. The Board also approved the Directors' Report and Notice convening the 27th Annual General Meeting for FY 2024-25. The AGM is scheduled for September 23, 2025, with September 16, 2025 fixed as the cut-off date for e-voting eligibility. No specific financial figures were disclosed in this filing.
Routine procedural announcement with no material business impact. Shareholders should note the record/cut-off date of September 16, 2025 for e-voting purposes, and the AGM on September 23, 2025 where FY25 accounts will be presented.