Hisar Metal Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
HISARMETAL · price
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Hisar Metal Industries has called its 35th Annual General Meeting on Friday, September 19, 2025 at 9:00 AM at its registered office in Hisar, Haryana. Shareholders will consider adopting the audited financial statements for FY ended March 31, 2025 and approving a dividend of Re. 1 per share (10%) recommended by the Board. Two directors, Mr Mahabir Prasad Jindal and Mr Karan Dev Tayal, are up for re-appointment by rotation. The notice also seeks shareholder approval to ratify the cost auditor's fee of Rs 50,000 plus taxes and to appoint Ms Anju Jain as Secretarial Auditor for five years (FY26 to FY30). E-voting will run from September 16 to September 18, 2025 with a cut-off date of September 12, 2025, and share transfer books will remain closed from September 9 to September 19, 2025.
Routine AGM notice with no major surprises — confirms a small Re. 1 dividend and standard governance items, so limited stock price impact is expected. Investors should note the record date of September 8, 2025 to qualify for the dividend, and the board closed period from September 9 to September 19, 2025.