Hindustan Copper Limited has informed the Exchange about Copy of Newspaper Publication

Hindustan Copper Limited has submitted newspaper clippings published on 26.08.2025 in Business Standard (English) and Sangbad Pratidin (Bengali) regarding the notice for its 58th Annual General Meeting (AGM). The notice informs members about remote e-voting facilities provided by NSDL, with voting available from 24.09.2025 and a cut-off date of 18.09.2025. The Board has recommended a dividend of Rs. 2.46 per share (on face value of Rs 5) for FY 2024-25, subject to shareholder approval at the AGM. The record date for dividend eligibility is 01.09.2025, and the dividend will be paid within 30 days of declaration at the AGM. Members are requested to update bank details, PAN, and email addresses to receive dividends and e-voting instructions.