Hindustan Zinc Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2025
HINDZINC · price
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Hindustan Zinc has notified the exchanges about its 59th AGM scheduled for Monday, August 25, 2025 at 12:00 Noon IST, to be held entirely through Video Conferencing. Shareholders will vote on adopting FY25 audited financial statements and confirming two interim dividends totalling ₹29 per share (₹10 first interim at 500% and ₹19 second interim at 950% on a ₹2 face value). Other items include ratifying S.R. Batliboi & Co. LLP as statutory auditors, appointing Sanjay Grover & Associates as new secretarial auditors for a 5-year term, and ratifying the cost auditors' fee of ₹2.90 lakhs for FY26. The notice also seeks shareholder approval for re-appointing CEO Arun Misra for one year (Fixed Pay ₹436 lakhs, total expected ₹1,065 lakhs), appointing Anoop Kumar Mittal as a new Independent Director, re-appointing Pallavi Joshi Bakhru as Independent Director for a second term, and confirming Ashish Chatterjee as Government of India nominee director from the Ministry of Mines. The Integrated Annual Report for FY 2024-25 and the company's first TNFD nature-related disclosures report have also been released on the company website.
This is a routine AGM notice with no unexpected proposals — the ₹29 per share dividend is already paid and just needs shareholder confirmation, and the board changes are largely procedural. The CEO re-appointment and independent director changes are standard governance items and unlikely to move the stock on their own. Shareholders should watch the FY25 financial results and management commentary during the meeting for any guidance on metal prices, capex, or dividend policy.