Hinduja Global Solutions Dispatches AGM Notice and Annual Report for FY 2025-26
Hinduja Global Solutions completed dispatch of its 31st AGM notice and FY 2025-26 Annual Report on September 1, 2026. The AGM is on September 25, 2026, via VC. Remote e-voting is from September 21-24, 2026. A final dividend of ₹0.30 per share is proposed.
The announcement is procedural and relates to corporate governance and dividend declaration, which are standard events for listed companies and do not significantly impact the company's operational or financial standing in the short term.
The announcement is routine in nature, providing information about the dispatch of AGM notices and annual reports, and the schedule for the AGM and e-voting. It also includes a proposed dividend, which is a standard corporate action.
Hinduja Global Solutions Limited (HGS) has announced the completion of dispatch for the Notice of its 31st Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The dispatch was completed on September 1, 2026.
The company has also published newspaper advertisements in the Business Standard and Navshakti on September 3, 2026, to this effect.
The 31st AGM is scheduled to be held on Friday, September 25, 2026, at 5:00 p.m. IST through Video Conference (VC) or Other Audio Visual Means (OAVM). The company has facilitated remote e-voting for shareholders, which will commence on Monday, September 21, 2026, at 9:00 a.m. IST and conclude on Thursday, September 24, 2026, at 5:00 p.m. IST. The record date for determining the eligibility of shareholders for remote e-voting and attending the AGM is Friday, September 18, 2026.
Mr. Virendra G Bhatt, Practicing Company Secretary, has been appointed to scrutinize the e-voting process. The results of the e-voting will be declared within two working days from the conclusion of the AGM and will be placed on the company's website and communicated to the stock exchanges.
The Board of Directors has recommended a final dividend of ₹0.30 per equity share of face value ₹2 each for the financial year ended March 31, 2026, subject to approval by the shareholders at the AGM. The company has fixed Thursday, September 17, 2026, as the record date for determining the entitlement of members to the final dividend.
A plain-language summary of a public exchange filing by Hinduja Global Solutions Limited. Read the original for the full detail.