Himadri Speciality Chemical Declares Final Dividend, Reappoints Auditors and Directors, Expands Operations
Himadri Speciality Chemical approved audited financial results for FY26, recommending a final dividend of ₹0.80 per share. The company reappointed M/s Ernst & Young, LLP as Internal Auditor and Mr. Sambhu Banerjee as Cost Auditor. Independent Directors Girish Paman Vanvari and Gopal Ajay Malpani were re-appointed for five-year terms. Operations expanded with a new Speciality Carbon Black line and an anode material production facility. A China subsidiary was also approved.
The announcement includes financial results, dividend declaration, re-appointment of independent directors, and strategic business expansions (new facility, China subsidiary), which are material events for the company and its stakeholders.
The announcement details positive financial results, a recommended dividend payment, re-appointments of key personnel, and significant operational expansions including a new anode material facility and a China subsidiary.
Himadri Speciality Chemical Ltd announced the outcome of its Board Meeting held on April 23, 2026. The Board considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026.
Key decisions included the recommendation of a final dividend of ₹0.80 per equity share (80% of face value) for the financial year 2025-26, subject to shareholder approval. M/s Ernst & Young, LLP was re-appointed as the Internal Auditor for FY 2026-27, and Mr. Sambhu Banerjee was appointed as the Cost Auditor for the same period.
Furthermore, the Board approved the re-appointment of Mr. Girish Paman Vanvari and Mr. Gopal Ajay Malpani as Independent Directors for a second term of five years each, commencing June 22, 2026, and August 13, 2026, respectively, pending shareholder approval. The proposal to incorporate a wholly-owned subsidiary in Guangzhou, China, was also approved.
Additionally, the company reported that its brownfield expansion for a new Speciality Carbon Black line with a capacity of 70,000 MTPA commenced commercial operations on February 24, 2026. A significant milestone was also achieved on April 23, 2026, with the commencement of its first anode material production facility in West Bengal, with an initial capacity of 200 MTPA.
The Board meeting commenced at 12:00 p.m. IST and concluded at 4:00 p.m. IST.
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