Hindustan Composites' 62nd AGM Approves Financials, Dividend, and Director Re-appointments
Hindustan Composites Limited's 62nd AGM on September 29, 2026, approved standalone and consolidated financial statements for FY26 and a ₹2 per share dividend. Mr. P. K. Choudhary was re-appointed as Director, and his remuneration was revised. Payment of commission to independent directors and remuneration for cost auditors were also approved.
The approval of financial statements, dividend, and director-related matters are routine but important for corporate governance and shareholder returns, hence a medium impact.
The AGM concluded with the approval of all resolutions, including financial statements, dividend, director re-appointments, and auditor remuneration, indicating smooth governance and shareholder confidence.
Hindustan Composites Limited held its 62nd Annual General Meeting (AGM) on Tuesday, September 29, 2026, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting, conducted in compliance with MCA and SEBI circulars, saw members approve several key resolutions.
The members received, considered, and adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. A dividend of ₹2 per equity share, representing 40% of the paid-up equity share capital, was also approved for the same financial year.
Further, Mr. P. K. Choudhary was re-appointed as a Director. The members also approved the payment of commission to independent directors for the financial year 2025-26 and the revision in remuneration for Mr. P. K. Choudhary, Managing Director, effective April 1, 2026. The remuneration payable to the Cost Auditors for the financial year ending March 31, 2027, was ratified. Additionally, M/s. R M Mimani & Associates LLP was appointed as Secretarial Auditors for a term of five consecutive financial years from 2026-27 to 2030-31.
The proceedings were scrutinized by CS Manish Baldeva of M/s. M Baldeva Associates. The results of the remote e-voting and e-voting during the AGM were uploaded on the company's website and CDSL's e-voting portal.
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Hindustan Composites 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 medium impact: worth reading, rarely worth acting on by itself.
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