Newspaper Publication for 67th Annual General Meeting and Book Closure
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Hindustan Tin Works Limited has published a newspaper notice for its 67th Annual General Meeting (AGM) scheduled on Friday, 26th September 2025. The company's share transfer books and register of members will remain closed from 20th September 2025 to 26th September 2025 (both days inclusive) to determine eligibility for the dividend and AGM participation. The Board of Directors, at their meeting on 27th May 2025, recommended a dividend of Rs. 0.80 per equity share (8%), subject to shareholder approval at the AGM. The company is also providing e-voting facility through CDSL, with the cut-off date set as 17th September 2025 for identifying eligible members.
Shareholders holding shares as of the book closure record date will be eligible for the proposed 8% dividend (Rs. 0.80 per share) if approved at the AGM. This is a routine procedural announcement with no material impact on stock price, though it confirms an upcoming dividend event for investors.