Hinduja Global Solutions to hold 31st AGM on Sep 25, 2026, proposes ₹5 dividend
Hinduja Global Solutions Limited will hold its 31st AGM on September 25, 2026. The company proposes a final dividend of ₹5 per equity share for FY26. Mr. Amit Saharia is set for re-appointment as Director. Cost Auditors' remuneration will be ratified.
The AGM notice and proposed dividend are important for shareholders, impacting their rights and potential returns. The re-appointment of a director is a governance matter. The details of the AGM and dividend declaration are material for investors.
The announcement is a routine corporate event (AGM notice) with standard proposals like dividend declaration and director re-appointment. There are no significant positive or negative financial disclosures or strategic shifts.
Hinduja Global Solutions Limited has announced the notice for its 31st Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 5:00 PM IST through electronic mode. The meeting will include the adoption of audited financial statements for the financial year ended March 31, 2026, both standalone and consolidated.
Key resolutions to be considered include the declaration of a final dividend of ₹5 per equity share for the financial year 2025-26. Shareholders will also vote on the re-appointment of Mr. Amit Saharia as a Director, who retires by rotation and is eligible for re-appointment. Additionally, the remuneration payable to the Cost Auditors, M/s. ABK & Associates, for the financial year ending March 31, 2027, will be ratified. The remuneration for the Cost Auditors is set at ₹50,000 plus applicable taxes and out-of-pocket expenses.
The notice for the AGM, along with the Annual Report 2025-26, is being dispatched electronically to members. The company is facilitating e-voting for shareholders, with the remote e-voting period commencing on Monday, September 21, 2026, and concluding on Thursday, September 24, 2026. The record date for determining eligibility for dividend and voting rights is Friday, September 18, 2026. The book closure for the AGM will be from Saturday, September 19, 2026, to Monday, September 21, 2026.
A plain-language summary of a public exchange filing by Hinduja Global Solutions Limited. Read the original for the full detail.