Hisar Metal Industries Limited has informed the Exchange about Copy of Newspaper Publication
HISARMETAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hisar Metal Industries Limited has filed copies of a newspaper advertisement confirming it has completed the dispatch of the 35th Annual General Meeting (AGM) notice and the Annual Report for FY 2024-25 to all eligible shareholders. The 35th AGM is scheduled to be held on Friday, September 19, 2025 at 11:30 a.m. at the registered office in Hisar, Haryana. The company has fixed September 8, 2025 as the record date for the purpose of dividend, subject to declaration at the AGM. Remote e-voting through NSDL will be available from September 16, 2025 (9:00 a.m.) to September 18, 2025 (5:00 p.m.), with September 12, 2025 set as the cut-off date to determine eligible voters.
This is a routine procedural filing with no material impact on the stock. Shareholders should note the record date of September 8, 2025 for dividend eligibility and the e-voting window to participate in AGM decisions remotely.