Hisar Metal Industries 36th AGM notice on August 28, 2026 with Re 1 dividend

Board & Shareholder Meetings View source PDF

HISARMETAL · price

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AI summary

Hisar Metal has called its 36th AGM on August 28, 2026 at 9 AM in Hisar, Haryana. Agenda includes adopting FY26 financials, declaring a Re. 1 per share dividend for FY ended March 31, 2026, ratifying Rs 50,000 cost auditor pay, and approving Manish Jain and Shreyaskar Chaudhary as Independent Directors for five year terms. Two retiring directors seek re-appointment. Remote e-voting via NSDL runs August 25 to 27, 2026, with cut-off date August 21, 2026.

Likely market impact

Routine AGM notice filing. Dividend of Re 1 per share and director appointments need shareholder approval at the August 28, 2026 meeting.