Hindustan Petroleum Corporation Limited has informed the Exchange about Copy of Newspaper Publication
HINDPETRO · price
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HPCL has informed the stock exchanges that notices about its 73rd Annual General Meeting have been published in various newspapers. The AGM is scheduled for Friday, August 22, 2025 at 11:00 AM (IST) and will be conducted via Video Conferencing/Other Audio Visual Means, with the registered office treated as the deemed venue. The Integrated Annual Report for FY 2024-25 has already been emailed to shareholders and is also available on the company's website, BSE, NSE, and NSDL portals. Remote e-voting will run from August 18 (9:00 AM) to August 21 (5:00 PM), and e-voting will also be available during the AGM, with a cut-off date of August 15, 2025. Shareholders have the option to register as speakers to ask questions during the AGM between August 16 and August 19, 2025. The notice also confirms that a final dividend of Rs. 6.50 per share (on face value of Rs. 10) for FY 2024-25 will be paid after approval at the AGM, with the record date having been July 14, 2025.
This is a routine procedural filing for shareholder awareness about the AGM and voting logistics. The key shareholder takeaway is the proposed final dividend of Rs. 6.50 per share for FY 2024-25, which will only be paid after formal approval at the AGM on August 22, 2025.