Please find attached Annual Report for the year 2024-25.
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Awaiting price reaction for this filing.
Hindustan Hardy Limited has filed its 43rd Annual Report for FY2024-25 along with the notice for its Annual General Meeting scheduled for September 16, 2025 at 2:30 PM via video conferencing. The Board has recommended a dividend of ₹2.80 per share (28%) on equity shares of ₹10 each, with the record date fixed as September 9, 2025 and dividend payment from September 19, 2025. The AGM business includes routine items like adoption of financial statements and director reappointment, plus special business covering the appointment of Mallika Saran as Executive Director & CFO, reappointment of Vijay Pathak as Executive Director & COO, change in designation of Devaki Saran as Chairperson & Managing Director with revised remuneration, appointment of Cowasji Jehangir Jehangir as Independent Director for 5 years, and appointment of Parikh & Associates as Secretarial Auditors for 5 years. The report is being sent only through electronic mode to shareholders whose email addresses are registered.
Shareholders of record as of September 9, 2025 will receive ₹2.80 per share dividend if approved at the AGM, subject to TDS. This is a routine regulatory filing with no major strategic or operational surprises, so no significant stock price impact is expected beyond the standard dividend reaction.