This is to inform that the 43rd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 16, 2025. Pursuant to applicable provisions, if any, of the Companies ....
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Hindustan Hardy Limited has scheduled its 43rd Annual General Meeting for Tuesday, September 16, 2025. The company has fixed Tuesday, September 09, 2025 as the record date for determining shareholders eligible for the AGM and dividend. If members approve the dividend at the AGM, payment will be made on and from Friday, September 19, 2025. The specific dividend amount has not yet been disclosed in this notice.
Shareholders should ensure they hold shares before the record date of September 9, 2025 to be eligible for the dividend, if declared. The actual dividend amount and its impact on the stock will only be known after the AGM on September 16, 2025.