Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Proceedings of 67th Annual General Meeting of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hindustan Tin Works Limited held its 67th Annual General Meeting on 26th September 2025 via video conferencing, chaired by Mr. Ashok Kumar Bhatia. All five resolutions put to vote were passed with the requisite majority, including adoption of audited financial statements for FY2024-25, declaration of a dividend of Rs. 0.80 per equity share (8%), reappointment of Mr. Sanjay Bhatia (Managing Director) as a director liable to retire by rotation, appointment of Secretarial Auditors, and ratification of Cost Auditors' remuneration for FY ending March 2026. E-voting was open from 23rd to 25th September 2025, with Shri Vinod Kumar Gupta acting as scrutinizer. The meeting concluded in just 29 minutes (11:00 AM to 11:29 AM).
The key positive for shareholders is the 8% dividend declaration (Rs. 0.80 per share) for FY2024-25, confirming continued shareholder returns. Smooth conduct and approval of all agenda items signal stable governance with no contentious issues raised.