Hindustan Composites Limited has informed the Exchange regarding Notice of 61st Annual General Meeting to be held on September 25, 2025 and Annual Report for the financial year 2024-25
HINDCOMPOS · price
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Hindustan Composites Limited has informed the exchanges that its 61st Annual General Meeting will be held on Thursday, 25th September 2025 at 11:45 a.m. (IST) through Video Conferencing, along with the Annual Report for FY 2024-25. The AGM agenda includes adoption of standalone and consolidated audited financial statements, declaration of a final dividend of 40% i.e. ₹2 per share on equity shares of face value ₹5 each, and re-appointment of Mr. Vinay Sarin as Director (retiring by rotation). Other items seeking shareholder approval include payment of commission to Independent Directors (₹5 lakh to three IDs, ₹2.5 lakh to one), revision in remuneration of Managing Director Mr. P. K. Choudhary w.e.f. 1st April 2025, and appointment of M/s. MR & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). The record date for dividend eligibility and e-voting is Thursday, 18th September 2025, with the e-voting window running from 22nd to 24th September 2025.
The final dividend of ₹2 per share confirms a 40% payout on face value, signalling continued shareholder rewards. The other AGM items are routine governance and administrative matters requiring shareholder approval and are unlikely to materially affect the stock price on their own.