Newspaper Publication for 67th Annual General Meeting and Book Closure
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Hindustan Tin Works Limited has published a newspaper notice in Business Standard and Hari Bhoomi regarding its 67th Annual General Meeting. The AGM is scheduled for Friday, 26th September 2025, to be held via video conferencing in compliance with MCA and SEBI circulars. The company's share transfer registers and member registers will be closed from 20th September 2025 to 26th September 2025 (both days inclusive). The Board, at its meeting on 27th May 2025, has recommended a dividend of Rs. 0.80 per equity share (8%) for FY 2024-25, subject to shareholder approval at the AGM. Members are being provided remote e-voting facilities through CDSL.
Shareholders on the register as of 19th September 2025 (record date) will be eligible for the proposed Rs. 0.80 per share dividend and voting rights at the AGM. No share transfers will be processed during the 20–26 September 2025 book closure period.