Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Notice to Shareholders ....
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Hindustan Hardy Limited has published a Notice to Shareholders in The Freepress Journal (English) and Navashakti (Marathi) on August 19, 2025, ahead of its 43rd Annual General Meeting. The 43rd AGM will be held on Tuesday, September 16, 2025 via Video Conferencing / Other Audio Visual Means, with no physical venue. The Board has recommended a final dividend of Rs 2.80 per share (28%) on the face value of Rs 10 for FY 2024-25, subject to shareholder approval at the AGM. The Record Date for determining dividend entitlement has been fixed as Tuesday, September 09, 2025. Shareholders will be able to vote electronically through NSDL's remote e-voting platform, and the AGM Notice along with the Annual Report has been sent electronically to those whose email IDs are registered with the company or depositories.
This is a routine procedural filing confirming AGM logistics and the proposed Rs 2.80 per share dividend. Shareholders should ensure their email IDs and KYC details are updated with the RTA (Satellite Corporate Services) by the record date of September 9, 2025 to receive the AGM notice and be eligible for the dividend.