Hindustan Zinc 60th AGM: All 8 Resolutions Passed by Shareholders

Board & Shareholder Meetings View source PDF

HINDZINC · price

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AI summary

Hindustan Zinc held its 60th AGM on June 29, 2026 via video conferencing (delayed to 11:50 AM due to technical issues), chaired by Priya Agarwal with 78 members attending. All 8 resolutions passed, including adoption of FY26 audited financial statements, confirmation of interim dividend, re-appointment of Navin Agarwal, appointment of M S K A & Associates as new statutory auditors, appointment of Dr. Aruna Sharma as Independent Director, and re-appointment of CEO Arun Misra through July 31, 2026. Chair highlighted record mined metal output above 1.1 million tonnes and plans to double capacity over time.

Likely market impact

Routine AGM outcome with no surprises. Interim dividend confirmed and key director and auditor appointments approved; long-term capacity expansion plans outlined.