The 43rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, September 16, 2025 at 2.30 p.m through Video Conferencing / Other Audio Visual Means. Please ....
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Hindustan Hardy Limited has scheduled its 43rd AGM for Tuesday, September 16, 2025 at 2:30 PM, to be held via Video Conferencing. The Board has recommended a dividend of Rs. 2.80 per share (28%) on equity shares of Rs. 10 face value, with the record date set as September 9, 2025 and payment from September 19, 2025. Key resolutions include the appointment of Ms. Mallika Sanjaya Saran as Executive Director & CFO for 3 years, reappointment of Mr. Vijay Pathak as Executive Director & COO for 3 years, and appointment of Mr. Cowasji Jehangir Jehangir as Independent Director for 5 years. Shareholders will also vote on changing Ms. Devaki Saran's designation to Chairperson and Managing Director with revised remuneration, and approving M/s Parikh & Associates as Secretarial Auditors for five years from FY2025-26 to FY2029-30.
Routine AGM with a clear dividend signal of Rs. 2.80 per share for shareholders of record on September 9, 2025. The resolutions signal leadership continuity and a family succession pattern, with multiple members of the Saran family being elevated to key executive roles, while appointing a new CFO and Independent Director to strengthen governance.