Publication of Notice to Shareholders after the dispatch of Notice of Annual General Meeting and Annual Report of the Company, published in The Fresspress Journal (English Newspaper) and ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hindustan Hardy Limited has informed BSE that the Notice of its 43rd Annual General Meeting (AGM) along with the Annual Report for FY 2024-25 was dispatched to shareholders electronically on August 22, 2025, and published in The Free Press Journal (English) and Navashakti (Marathi) on August 23, 2025. The 43rd AGM will be held on Tuesday, September 16, 2025 at 2:30 p.m. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board has recommended a dividend of Rs. 2.80 per equity share (28%) on the face value of Rs. 10 each for the financial year ended March 31, 2025, with the record date fixed as September 9, 2025. Remote e-voting facility through NSDL will be available from September 12, 2025 (10:00 a.m.) to September 15, 2025 (5:00 p.m.), with the cut-off date for voting eligibility also set as September 9, 2025. Ms. Jigyasa Ved (or in her absence Mr. Mitesh Dhabliwala) of Parikh & Associates has been appointed as the Scrutinizer for the voting process.
Positive for shareholders — confirms a 28% dividend (Rs. 2.80 per share) subject to shareholder approval at the AGM, along with clear e-voting and participation timelines. This is a routine procedural filing and is unlikely to cause any meaningful stock price movement on its own.