Himadri Speciality Chemical has announced that its 38th Annual General Meeting (AGM) will be held on Thursday, 11 June 2026. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The notice for the AGM and the annual report for the financial year ending 31 March 2026 will be distributed separately to stock exchanges and company members.
The company has set Thursday, 04 June 2026 as the cut-off date for e-voting eligibility. Shareholders holding shares in either dematerialised or physical form as of the close of business on this date will be entitled to participate in remote e-voting and e-voting during the AGM.
In addition, Himadri Speciality Chemical has fixed Friday, 22 May 2026 as the record date for determining shareholders eligible to receive the final dividend for the financial year 2025-26. The dividend, recommended at Re 0.80 per share (80%), is subject to approval at the AGM and will be paid within 30 days of approval, after the deduction of applicable taxes.
This announcement is available on the company’s website at www.himadri.com.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).