HAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hindustan Aeronautics Limited (HAL) held its 62nd Annual General Meeting on 28th August 2025 at 3:30 PM via Video Conferencing, chaired by Dr. O.K. Sunil, Chairman & Managing Director. 73 members attended the meeting. Key items transacted included adoption of audited financial statements for FY 2024-25, confirmation of an interim dividend of Rs.25 per share, and declaration of a final dividend of Rs.15 per share (total Rs.40 per share for FY25). The meeting also approved the appointment of several directors including Dr. O.K. Sunil as Chairman & Managing Director, multiple government nominee and independent directors, and M/s. SNM & Associates as Secretarial Auditor. The Chairman addressed members on financial highlights, significant achievements, new initiatives, and future outlook. The meeting concluded at 5:18 PM, with e-voting results to be declared within 2 working days.
The total dividend of Rs.40 per share for FY25 is a key positive for shareholders. Multiple board appointments and re-appointments signal governance continuity, while the Chairman's address on financial performance and future outlook may influence investor sentiment. Await e-voting results for full confirmation of all resolutions.