Hindustan Copper Limited has informed the Exchange about Shareholders meeting
HINDCOPPER · price
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Hindustan Copper has called its 58th AGM on Thursday, 25th September 2025 at 10:30 AM, to be held via video conferencing. Shareholders will consider adoption of audited FY25 financial statements, declaration of a final dividend of ₹1.46 per share (29.20% on ₹5 face value), and fixing of statutory auditor remuneration. The record date for dividend eligibility is 18th September 2025, with remote e-voting open from 22–24 September 2025. Multiple special business items include appointment of Shri Sanjiv Kumar Singh as Chairman & Managing Director, Shri Sanjeev Kumar Sinha as Director (Operations) for 5 years, Shri RVN Vishweshwar as Director (Finance), a Government Nominee Director, and a Non-official Independent Director. Shareholders will also vote on appointing a new Secretarial Auditor for 5 years and approving private placement of secured/unsecured non-convertible debentures or bonds up to ₹500 crore within the next 12 months.
Investors holding shares as of the 18th September 2025 record date are eligible for the ₹1.46 final dividend, which will be paid within 30 days of AGM approval after TDS deduction. The borrowing approval of up to ₹500 crore signals planned capex or expansion funding, while the broad board reconstitution points to leadership continuity at this government-owned miner.