67th Annual General Meeting Notice 2024-25
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Hindustan Tin Works Limited has issued the notice for its 67th AGM scheduled on Friday, 26th September 2025 at 11:00 a.m., to be held via video conferencing. Ordinary business includes adoption of audited financial statements for FY ended 31st March 2025, declaration of dividend on equity shares, and re-appointment of Mr. Sanjay Bhatia (DIN: 00080533) who retires by rotation. Special business includes appointment of Messrs AVA Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) at a remuneration of Rs. 1,00,000 plus expenses for FY 2025-26, and ratification of remuneration of Rs. 2,50,000 for Cost Auditor Messrs K.S. Bhatnagar & Associates for FY ending 31st March 2026. The record date for dividend eligibility is 19th September 2025, and dividend, if declared, will be paid on or after 26th September 2025, subject to TDS. Shareholders can vote electronically between 23rd September (9 a.m.) and 25th September (5 p.m.) 2025.
This is a routine AGM notice covering standard items — dividend declaration, director re-appointment, and auditor confirmations. No major strategic or financial surprises; the dividend amount is yet to be declared at the meeting, which will be the key near-term catalyst for shareholders.