HLE Glascoat Announces 35th AGM on Sep 30, 2026; Record Date Sep 23 for Dividend
HLE Glascoat Limited will hold its 35th AGM on September 30, 2026. The record date for dividend entitlement is September 23, 2026, with a proposed dividend of ₹1.10 per share for FY25-26. E-voting is open from September 27 to September 29, 2026.
This is a standard procedural announcement regarding the AGM and dividend, which is a regular occurrence for listed companies and typically has a low immediate impact on the stock price.
The announcement provides routine corporate information regarding the AGM and dividend, without any inherently positive or negative financial or business developments.
HLE Glascoat Limited has announced the details for its 35th Annual General Meeting (AGM), including the record date for dividend entitlement and the e-voting period. The company's Register of Members and Share Transfer Books will be closed from Wednesday, September 24, 2026, to Thursday, September 30, 2026, inclusive.
This closure is for the purpose of determining entitlement to a dividend for the Financial Year 2025-26, proposed at ₹1.10 per share, subject to shareholder approval at the upcoming AGM. The record date for this dividend is Wednesday, September 23, 2026.
The 35th AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The e-voting cut-off date is Wednesday, September 23, 2026. Remote e-voting will commence from 9:00 a.m. (IST) on Sunday, September 27, 2026, and will conclude at 5:00 p.m. (IST) on Tuesday, September 29, 2026. E-voting will also be permitted during the AGM proceedings. CS Nimish Mehta has been appointed as the Scrutinizer for the e-voting process.
A plain-language summary of a public exchange filing by HLE Glascoat Limited. Read the original for the full detail.