HeidelbergCement India Ltd. to hold 67th AGM on Sep 24, 2026; Dividend of ₹7 declared
HeidelbergCement India Limited will hold its 67th AGM on September 24, 2026, via VC/OAVM. The company has declared a dividend of ₹7 per equity share for FY2025-26, with September 11, 2026, as the record date. E-voting will be open from September 21 to September 23, 2026.
The declaration of a dividend and the scheduling of the AGM are material events for shareholders, impacting their rights and potential returns, hence the medium impact.
The announcement is a routine intimation about the AGM, dividend declaration, and e-voting procedures. It does not contain any new financial performance data or significant strategic developments that would sway the sentiment.
HeidelbergCement India Limited has announced its 67th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 01:30 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has fixed Thursday, September 17, 2026, as the cut-off date for determining members eligible to attend the AGM.
Furthermore, Friday, September 11, 2026, has been set as the record date for 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 of the meeting.
The e-voting period for the AGM will commence on September 21, 2026, at 9:00 AM IST and conclude on September 23, 2026, at 5:00 PM IST. Members can cast their votes electronically through the facility provided by NSDL.
The Annual Report for the financial year 2025-26, which includes the Notice of AGM, financial statements, Board's Report, and Auditors' Report, will be sent to stock exchanges and shareholders. A web-link to access the Annual Report will also be provided to shareholders who have not registered their email addresses.
A plain-language summary of a public exchange filing by HeidelbergCement India Limited. Read the original for the full detail.