Himadri Speciality Chemical has announced a final dividend of ₹0.80 per equity share for the financial year 2025-26, subject to shareholder approval. This decision was made during the company’s Board of Directors meeting held on 23 April 2026, where several key resolutions were passed.
The board approved the audited financial results for both standalone and consolidated accounts for the quarter and financial year ended 31 March 2026. These results, along with the statement of assets and liabilities and cash flow statements, were enclosed in the company’s regulatory filing.
In addition to the financial results, the board also re-appointed M/s Ernst & Young, LLP as the internal auditor for the financial year 2026-27. Furthermore, Mr. Sambhu Banerjee was appointed as the cost auditor for the same period.
The board also approved the re-appointment of two independent directors, Mr. Girish Paman Vanvari and Mr. Gopal Ajay Malpani, for a second term of five years, starting from 22 June 2026 and 13 August 2026, respectively. Both directors have confirmed their independence as per the regulatory requirements.
In a strategic move, the board has given the green light for the incorporation of a wholly-owned subsidiary in Guangzhou, China, pending necessary regulatory approvals.
The board meeting commenced at 12:00 p.m. and concluded at 4:00 p.m. on 23 April 2026. More detailed information can be found on the company’s website.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).