HeidelbergCement India Announces 67th AGM on Sep 24, Dividend Record Date Sep 11
HeidelbergCement India's 67th AGM is scheduled for September 24, 2026, via VC/OAVM. The record date for a ₹7 per share dividend (70%) for FY2025-26 is September 11, 2026. The e-voting period is from September 21 to September 23, 2026.
The announcement is significant for shareholders as it details the date of the AGM, the dividend payout, and the associated record and e-voting dates. This information is crucial for shareholders to exercise their rights.
The announcement is a routine intimation regarding the Annual General Meeting, record date for dividend, and e-voting procedures. It does not contain any new financial performance data or significant business updates that would warrant a positive or negative sentiment.
HeidelbergCement India Limited has announced that its 67th Annual General Meeting (AGM) will be held on Thursday, 24 September 2026, at 01:30 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has fixed Thursday, 17 September 2026, as the cut-off date for determining members entitled to attend the AGM.
Further, a record date of Friday, 11 September 2026, has been set for the entitlement of a dividend of ₹7 per equity share of ₹10 each (70%) for the financial year 2025-26. If declared at the AGM, the dividend will be paid within thirty days of the AGM.
The e-voting period for the AGM will commence on 21 September 2026, at 9:00 AM IST and conclude on 23 September 2026, at 5:00 PM IST. The company has also attached the soft copy of the Annual Report for the financial year 2025-26, which includes the Notice of the AGM, financial statements for the year ended 31 March 2026, Board's Report, and Auditors' Report.
A plain-language summary of a public exchange filing by HeidelbergCement India Limited. Read the original for the full detail.