Hindustan Composites Limited has informed the Exchange about Letter to Members under Regulation 36(1)b providing weblink including exact path of website for Annual Report 2024-25 and Notice of 61st AGM.
HINDCOMPOS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hindustan Composites Limited has informed the exchange that letters containing the weblink to the Annual Report for FY2024-25 and Notice of the 61st AGM have been sent to members whose email addresses are not registered with the company. The 61st AGM will be held on Thursday, 25 September 2025 at 11:45 a.m. through Video Conferencing. The board has recommended a dividend of Rs. 2 per equity share (40%) for the year. The cut-off date to determine eligibility for e-voting and dividend is 18 September 2025. Remote e-voting will be open from 22 September (9:00 a.m.) to 24 September (5:00 p.m.). The Annual Report is available on the company's website at www.hindcompo.com under the investor-relations section.
For shareholders: a Rs. 2 per share dividend is on the way — ensure KYC is updated and bank account details are registered to receive it. Investors should mark 25 September for the AGM and use the e-voting window (22–24 September) if they wish to vote remotely.