HeidelbergCement India Announces 67th AGM on Sep 24, 2026, with E-voting
HeidelbergCement India will hold its 67th AGM on September 24, 2026, via VC/OAVM. Remote e-voting is available from September 21-23, 2026. The record date for voting is September 17, 2026. A dividend of ₹7 per share is proposed, with a record date of September 11, 2026.
The announcement pertains to a standard annual general meeting and dividend declaration, which are routine corporate events and are unlikely to have a significant immediate impact on the stock price.
The announcement is a routine corporate communication regarding the AGM and dividend, with no significant positive or negative financial news.
HeidelbergCement India Limited has announced the details for its 67th Annual General Meeting (AGM), scheduled to be held on September 24, 2026, at 1:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), allowing members to participate remotely.
Notice of the AGM, along with the Annual Report for FY 2025-26, financial statements, Board's Report, and Auditors' Report, has been dispatched to members whose email addresses are registered. The Annual Report is also available on the company's website (www.mycemco.com) and the websites of the BSE and NSE.
Members have the facility to cast their votes electronically through remote e-voting. The remote e-voting period will commence on September 21, 2026, at 9:00 AM IST and conclude on September 23, 2026, at 5:00 PM IST. The voting rights of members will be in proportion to their equity shares held as of the record date, which is September 17, 2026.
The company has also fixed September 11, 2026, as the record date for the proposed dividend of ₹7 per Equity Share for FY 2025-26. The dividend, if declared at the AGM, will be paid within thirty days of the AGM and will be disbursed exclusively through electronic modes.
A plain-language summary of a public exchange filing by HeidelbergCement India Limited. Read the original for the full detail.