Hindustan Petroleum Corporation Limited has informed the Exchange regarding 'Notice of the 73rd AGM and Integrated Annual Report for FY 2024-25 to shareholders whose email IDs are not registered'.
HINDPETRO · price
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HPCL has informed the stock exchanges about the dispatch of the 73rd Annual General Meeting (AGM) notice and Integrated Annual Report for FY 2024-25 to shareholders whose email IDs are not registered with the RTA or depository participants, in compliance with SEBI Listing Regulations. The 73rd AGM is scheduled for Friday, August 22, 2025, at 11:00 AM (IST) via Video Conferencing/Other Audio-Visual Means. A final dividend of Rs. 10.50 per equity share has been declared for FY 2024-25, with the record date set as August 14, 2025. The e-voting window runs from August 17, 2025 (5:00 PM) to August 21, 2025 (5:00 PM), with August 15, 2025 as the cut-off date for e-voting eligibility. Shareholders are reminded to update their KYC details with the RTA (MUFG Intime India Pvt. Ltd.) or depository participants to receive the dividend.
Shareholders should note the record date of August 14, 2025 to be eligible for the Rs. 10.50 final dividend and ensure KYC details are updated to avoid non-receipt of dividends. The AGM outcome and any management commentary during the meeting could be a near-term catalyst for the stock.