Himadri Speciality Chemical Ltd has announced that its 38th Annual General Meeting (AGM) will be held on 11 June 2026 at 11:00 a.m. (IST) via video conferencing. This meeting will comply with the relevant provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has dispatched letters to shareholders whose email addresses are not registered, providing a link to its website where the Integrated Annual Report for the financial year 2025-26 can be accessed. The report includes audited financial statements, the Board’s Report, the Auditor’s Report, and the Corporate Governance Report.
Shareholders with registered email addresses have received soft copies of the full annual report electronically. The notice of the AGM and the Integrated Annual Report are available on Himadri Speciality Chemical‘s website and can be downloaded from the provided links. They are also accessible on the websites of the stock exchanges where the company’s equity shares are listed, including NSE and BSE.
Himadri Speciality Chemical has outlined the process for shareholders to update their email addresses. Shareholders holding shares in physical form are encouraged to submit necessary forms to the company’s Registrar to an Issue and Share Transfer Agent, M/s S. K. Infosolutions Pvt Ltd. Those holding shares in demat form should update their details with their respective depositories.
The company has also informed shareholders about the tax implications on dividend income as per the Income-tax Act, 2025. Shareholders are advised to update their PAN details with the company or their depositories to ensure compliance with tax regulations.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).