Hindustan Composites Ltd. Announces 62nd AGM on Sep 29, 2026
Hindustan Composites Ltd. will hold its 62nd AGM on September 29, 2026, via VC/OAVM. The cut-off date for voting eligibility and dividend is September 22, 2026. Remote e-voting is open from September 26-28, 2026.
This is a standard corporate announcement regarding the AGM, which is a recurring event. It does not involve any new financial results, strategic changes, or material business updates that would significantly impact the company's stock or operations.
The announcement is a routine notification about the Annual General Meeting and related voting procedures. It does not contain any new financial information or significant business developments that would impact the sentiment.
Hindustan Composites Limited has announced its 62nd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:45 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical presence of members at a common venue.
The notice of the AGM, along with the Annual Report for the financial year ended March 31, 2026, has been dispatched to members electronically on September 2, 2026. Members whose email addresses are registered with the company, depositories, or the Registrar & Share Transfer Agent (RTA) will receive the notice via email. For members without registered email addresses, a letter with a web-link to access the Annual Report and AGM notice on the company's website will be sent.
The Annual Report and AGM notice are also available on the websites of the Company (www.hindcompo.com), Central Depository Services (India) Limited (CDSL) (www.evoin.cdslindia.com), and the stock exchanges (BSE and NSE).
Members holding shares as of the cut-off date, Tuesday, September 22, 2026, are eligible to cast their votes electronically. Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 AM and conclude on Monday, September 28, 2026, at 5:00 PM. The facility for e-voting will also be available during the AGM. Members who have already cast their votes through remote e-voting can still attend the AGM but cannot vote again.
For the purpose of reckoning eligibility for dividend payment for the financial year ended March 31, 2026, if declared at the AGM, the cut-off date is fixed as Tuesday, September 22, 2026.
A plain-language summary of a public exchange filing by Hindustan Composites Limited. Read the original for the full detail.