HeidelbergCement India Limited: All resolutions passed at 67th AGM on Sep 24, 2026
HeidelbergCement India Limited held its 67th AGM on September 24, 2026. All resolutions, including the adoption of FY26 financial statements and declaration of a ₹7 per share dividend for FY25-26, were passed with requisite majority. Directors were also appointed/re-appointed.
The passing of resolutions related to financial statements, dividend, and director appointments are routine but important for corporate governance and shareholder confidence, hence a medium impact.
The company successfully passed all resolutions at its AGM, including dividend declaration and director appointments, indicating smooth governance and shareholder approval.
HeidelbergCement India Limited announced that its 67th Annual General Meeting (AGM) was held on September 24, 2026, through Video Conference (VC)/Other Audio-Visual Means (OAVM). The company provided facility for electronic voting, including remote e-voting and e-voting during the AGM, in compliance with the Companies Act, 2013 and SEBI Listing Regulations.
Ms. Monika Kohli, Company Secretary and scrutinizer for the voting process, submitted her report on September 24, 2026. Based on this report, all resolutions presented at the AGM were passed with the requisite majority and are deemed passed as of the meeting date.
The resolutions passed include the adoption of the audited financial statements for the financial year ended March 31, 2026, the declaration of a dividend of ₹7 per equity share for the financial year 2025-2026, the appointment of a director in place of Mr. Vimal Kumar Choudhary who retires by rotation, the re-appointment of Ms. Jyoti Narang as an Independent Director for a second term of five years, and the ratification of remuneration payable to M/s. R.J. Goel & Co. as Cost Accountants for the financial year 2026-2027. All resolutions received overwhelming support from shareholders.
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HeidelbergCement India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by HeidelbergCement India Limited. Read the original for the full detail.