Newspaper Advertisement pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Awaiting price reaction for this filing.
Hindusthan Insulators & Industries Ltd published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on June 02, 2026, informing members about a Postal Ballot. The Postal Ballot seeks shareholder approval for the issue of Bonus Shares, as proposed in the Postal Ballot Notice dated May 21, 2026. Electronic dispatch of the Postal Ballot Notice was completed on June 01, 2026 to members whose names appear on the register as of the cut-off date of May 29, 2026. The e-voting window runs from June 02, 2026 (9:00 AM) to July 01, 2026 (5:00 PM), with Mr. Neeraj Sharma appointed as scrutinizer. Additionally, the Board has recommended a final dividend of 25% (Rs. 0.50 per equity share of face value Rs. 2) for FY ended March 31, 2026, with a record date of June 19, 2026.
Shareholders need to vote on the Bonus Share issuance via e-voting by July 01, 2026. Eligible shareholders will also receive a final dividend of Rs. 0.50 per share, subject to AGM approval. The bonus issue, if approved, will increase the number of shares held by investors.