67th Annual Report for the FY 2024-25 along with Notice for Annual General Meeting
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Hindustan Tin Works has filed its 67th Annual Report for FY 2024-25 along with the notice for its Annual General Meeting (AGM) scheduled for Friday, September 26, 2025 at 11:00 a.m., to be held via video conferencing. The register of members and share transfer books will be closed from September 20 to September 26, 2025, with September 19, 2025 set as the cut-off date for e-voting eligibility. The AGM agenda includes adoption of audited financial statements for FY 2024-25, declaration of dividend, re-appointment of Managing Director Mr. Sanjay Bhatia (who retires by rotation), appointment of Messrs AVA Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at Rs. 1,00,000 per year, and ratification of Cost Auditor Messrs K.S. Bhatnagar & Associates' remuneration of Rs. 2,50,000 for FY ending March 2026. E-voting will be open from September 23 to September 25, 2025 through CDSL.
This is a routine annual filing with no material surprise — it confirms the AGM schedule, proposes a dividend, and seeks shareholder approval for standard items like auditor appointments and director re-appointment. Shareholders should watch for the actual dividend amount and FY25 financial results when declared at the AGM on September 26.