Himadri Speciality Chemical Ltd. Fixes May 22, 2026, as Record Date for Final Dividend
Himadri Speciality Chemical Ltd. will hold its 38th AGM on June 11, 2026. The record date for the final dividend of ₹0.80 per share for FY26 is May 22, 2026. The cut-off date for e-voting is June 4, 2026.
This is a standard procedural announcement related to corporate actions and dividend distribution, with no immediate material impact on the company's operations or financial performance.
The announcement is a routine intimation regarding the AGM and record date for dividend payment, with no significant positive or negative financial news.
Himadri Speciality Chemical Ltd. has announced that the 38th Annual General Meeting (AGM) will be held on Thursday, 11 June 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice of AGM and Annual Report for the financial year ended 31 March 2026 will be sent to the Stock Exchanges and Members in due course.
The company has fixed Thursday, 04 June 2026, as the "Cut-off-Date" for the purpose of e-Voting. Members holding shares as of the close of business hours on 04 June 2026 will be eligible for remote e-Voting and e-Voting at the AGM.
Furthermore, pursuant to SEBI Listing Regulations, Friday, 22 May 2026, has been fixed as the Record Date for determining the Members entitled to receive the final dividend for the financial year ended 31 March 2026, if approved at the AGM. The Board of Directors had recommended a dividend of ₹0.80 per share (@80%) at their meeting held on 23 April 2026. This dividend, if approved, will be paid to the Members within 30 days from the date of approval at the AGM, subject to applicable tax deductions.
What to do with a filing like this
Himadri Speciality Chemical 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 Himadri Speciality Chemical Limited. Read the original for the full detail.