Hero MotoCorp announces 43rd AGM on Aug 5, 2026, to approve dividends and director re-appointments.
Hero MotoCorp will hold its 43rd AGM on August 5, 2026, via VC/OAVM. The meeting will consider the FY26 financial statements, approve an interim dividend of ₹110 and a final dividend of ₹75 per share. Key agenda items include the re-appointment of Mr. Suman Kant Munjal and Dr. Pawan Munjal as Executive Chairman for five years.
The AGM involves important decisions regarding financial statements, dividends, and director appointments, which are material to shareholders and the company's governance.
The announcement is a routine corporate event (AGM) with standard agenda items including financial statement adoption and dividend proposals. There are no unexpected or significantly positive/negative developments.
Hero MotoCorp Limited has announced its 43rd Annual General Meeting (AGM) to be held on Wednesday, August 5, 2026, at 11:30 A.M. IST, conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
The AGM agenda includes the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will also vote on the confirmation of an interim dividend of ₹110 per equity share and the declaration of a final dividend of ₹75 per equity share for the financial year 2025-26.
Key personnel matters to be addressed include the appointment of a director in place of Mr. Suman Kant Munjal, who retires by rotation and seeks re-appointment, and the re-appointment of Dr. Pawan Munjal as a Whole-time Director, designated as 'Executive Chairman,' for a five-year term from October 1, 2026, to September 30, 2031. The remuneration for Dr. Pawan Munjal's re-appointment will also be considered.
Additionally, the AGM will seek ratification of the remuneration for the Cost Auditors for the financial year 2026-27, amounting to ₹3,30,000 plus applicable taxes and expenses.
The integrated Annual Report for FY 2025-26, along with the Notice of the 43rd AGM, has been dispatched to shareholders electronically and is available on the company's website. The cut-off date for reckoning voting rights is Wednesday, July 29, 2026. The remote e-voting period will commence on Friday, July 31, 2026, at 9:00 a.m. IST and conclude on Tuesday, August 4, 2026, at 5:00 p.m. IST.
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Hero MotoCorp 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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