Himadri Speciality Chemical Ltd Holds 38th AGM, Passes All Resolutions, Declares Dividend
Himadri Speciality Chemical Ltd's 38th AGM on June 11, 2026, saw all resolutions passed. A dividend of ₹0.80 per equity share was declared. Key re-appointments included Mr. Anurag Choudhary, Mr. Girish Paman Vanvari, and Mr. Gopal Ajay Malpani as directors.
This is a routine annual general meeting and does not involve any significant new business developments or financial performance changes that would materially impact the company's stock.
The company successfully conducted its AGM, passed all resolutions, and declared a dividend, indicating smooth corporate governance and positive shareholder engagement.
Himadri Speciality Chemical Ltd held its 38th Annual General Meeting (AGM) on Thursday, 11 June 2026, commencing at 11:00 a.m. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). All resolutions presented at the AGM were passed with the requisite majority.
The meeting agenda included the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended 31 March 2026, the declaration of a dividend of ₹0.80 per equity share, the re-appointment of Mr. Anurag Choudhary as a director retiring by rotation, ratification of remuneration for the Cost Auditor Mr. Sambhu Banerjee for FY 2026-27, and the re-appointment of Mr. Girish Paman Vanvari and Mr. Gopal Ajay Malpani as Non-Executive Independent Directors for their second terms.
The e-voting facility was available from 07 June 2026 to 10 June 2026, with additional e-voting provided during the AGM. The meeting concluded at 12:35 p.m. IST. The consolidated e-voting results and the Scrutinizer’s Report will be made available on the company's website and the NSDL website.
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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.