Hindustan Copper Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025

Hindustan Copper held its 58th AGM on September 25, 2025, where all 12 resolutions were passed by shareholders. The company declared its highest-ever dividend of ₹1.46 per share (29.20% on paid-up capital), totaling ₹141.19 crore. CMD Sanjiv Kumar Singh highlighted record FY25 performance: revenue from operations rose 21% to ₹2,070.97 crore, PAT jumped 42% to ₹468.53 crore, and PBT surged 54% to ₹633.51 crore, with EBITDA margin at a healthy 38%. Key approvals include the appointment of several directors including a new Director (Operations), Director (Finance), Government Nominee Director, and Independent Director. Shareholders also approved raising funds through secured or unsecured non-convertible debentures/bonds via private placement. The company outlined plans to triple mining capacity from 4.0 MTPA to 12.2 MTPA by FY 2030-31, with major progress on reopening the Rakha and Kendadih copper mines after receiving environmental clearances and mining lease extensions.