Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby submit copies of Newspaper Advertisements published today i.e. 26th August, 2025, as per attached intimation.
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 submitted copies of newspaper advertisements published on 26th August 2025 in Financial Express (English) and Mumbai Lakshdeep (Marathi), notifying shareholders about its 61st Annual General Meeting. The AGM is scheduled for Thursday, 25th September 2025 at 11:45 AM (IST) and will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical venue for members. The company has fixed Thursday, 18th September 2025 as the cut-off date for determining eligibility for e-voting and for payment of final dividend (subject to AGM approval) for FY ended 31st March 2025. The AGM Notice and Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with the company, RTA (MUFG Intime India Pvt. Ltd.), or depository participants, and will also be available on the company's website, CDSL, BSE, and NSE websites.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the 18th September 2025 cut-off date for dividend eligibility and e-voting, and ensure their email IDs and KYC details are updated with the RTA or depository participants to receive the AGM notice and annual report electronically.