HSCL Announces AGM on June 11, 2026, and May 22, 2026, as Record Date for Final Dividend
Himadri Speciality Chemical Ltd. will hold its 38th AGM on June 11, 2026, via VC/OAVM. The record date for the final dividend of ₹0.80 per share for FY2025-26 is May 22, 2026. The e-voting cut-off date is June 4, 2026. Dividend approval is pending at the AGM.
This is a standard procedural announcement related to the AGM and dividend payment, which is expected corporate activity and does not introduce new material information that would significantly impact the company's stock price.
The announcement is a routine corporate communication regarding the AGM and dividend record date, with no new financial performance data or significant strategic changes presented.
Himadri Speciality Chemical Ltd. has announced that its 38th Annual General Meeting (AGM) will be held on Thursday, 11 June 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The Notice of AGM and the Annual Report for the financial year ended 31 March 2026 will be circulated separately to the stock exchanges and company members in due course. The company has set Thursday, 04 June 2026, as the "Cut-off-Date" for e-voting. Shareholders holding shares in dematerialized or physical form by the close of business hours on 04 June 2026 are eligible for remote e-voting and e-voting at the AGM.
Furthermore, pursuant to Regulation 42 of the SEBI Listing Regulations, Friday, 22 May 2026, has been fixed as the Record Date for determining the members entitled to receive the final dividend for the financial year ended 31 March 2026, subject to approval at the 38th AGM. The Board of Directors had recommended a dividend of ₹0.80 per equity share (@80%), which, if approved, will be paid within 30 days from the date of approval by the members at the AGM, after deduction of applicable tax at source. The company has also uploaded this intimation on its website, www.himadri.com.
What to do with a filing like this
Himadri Speciality Chemical 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 low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Himadri Speciality Chemical Limited. Read the original for the full detail.