HeidelbergCement India Ltd announces 67th AGM on Sep 24, 2026, with Dividend Record Date Sep 11
HeidelbergCement India Ltd will hold its 67th AGM on September 24, 2026, via VC/OAVM. The record date for dividend payment is September 11, 2026, with a dividend of ₹7 per equity share for FY25-26. The cut-off date to attend the AGM is September 17, 2026. Annual reports will be sent via email.
This is a standard procedural announcement for an upcoming AGM and dividend declaration. It does not involve any new business developments, financial results, or corporate actions that would significantly impact the company's stock or operations.
The announcement is a routine disclosure regarding the Annual General Meeting and dividend information. It does not contain any new financial performance data or significant strategic changes that would indicate a positive or negative sentiment.
HeidelbergCement India Limited has announced that its 67th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 1:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with directives from the Ministry of Corporate Affairs (MCA) and SEBI, ensuring no physical presence of members at a common venue.
The Annual Report for the financial year 2025-26, which includes the Notice of the AGM, financial statements for the year ended March 31, 2026, and the Board's and Auditors' reports, will be sent exclusively via email to registered shareholders. Shareholders who have not registered their email IDs will receive a letter with a web-link to access the Annual Report. Both the Notice of AGM and the Annual Report will also be available on the company's website (www.mycemco.com) and the websites of BSE and NSE.
Members can attend and participate in the AGM solely through the VC/OAVM facility. Detailed instructions for joining the AGM will be provided in the Notice of AGM. The company is offering remote e-voting facilities for members to cast their votes on all resolutions prior to the AGM, as well as e-voting during the AGM itself. Login details for e-voting will be sent to registered email addresses. Shareholders are advised to register or update their email addresses with the Company or their Depository Participants to receive the Annual Report and e-voting credentials.
The company has fixed Friday, September 11, 2026, as the Record Date for determining eligibility to receive a dividend of ₹7 per Equity Share (70%) for the financial year 2025-26. The dividend, if declared at the AGM, will be paid within thirty days. The Record Date for attending the AGM is Thursday, September 17, 2026. Dividend payments will be made electronically to shareholders' registered bank accounts. Members are requested to update their bank mandates to avoid any payment failures. The company will deduct Tax at Source (TDS) on dividend payments as per the Income Tax Act, 1961.
What to do with a filing like this
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 low impact, the band that almost never moves a portfolio on its own.
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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.