Himadri Speciality Chemical Ltd Announces 38th AGM Details and Record Date for Final Dividend
Himadri Speciality Chemical Ltd, formerly known as Himadri Chemicals & Industries Limited, has set the date for its 38th Annual General Meeting (AGM) while also announcing the record date for determining eligibility for the final dividend for the financial year 2025-26.The company confirmed that the 38th AGM of the members is scheduled to take place on Thursday, 11 June 2026. Members will have the option to attend the meeting via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The company also fixed the 'Cut-off-Date' for e-Voting as Thursday, 04 June 2026. Members holding shares, whether in dematerialized or physical form, as on the close of business hours on this date, will be entitled to participate in remote e-Voting and eVoting at the AGM.
Dividend Record Date and Details
To ascertain the members entitled to receive the dividend for the financial year ended 31 March 2026, Himadri Speciality Chemical Ltd has set the Record Date as Friday, 22 May 2026.The Board of Directors, at its meeting held on 23 April 2026, had recommended a dividend of Re 0.80 per share, representing an 80% payout on each equity share. If this dividend is approved by the members at the 38th AGM, it will be paid to the members subject to applicable tax deductions at source, within 30 days from the date of approval by the members.
The following table summarizes the key dates and details for the dividend determination and AGM:
| Listing Code/ Symbol | Security Type | Record Date | Purpose |
|---|---|---|---|
| 500184/ HSCL | Equity Shares of Re. 1/- each | Friday, 22 May 2026 | Determining entitlement to the dividend for FY 2025-26. |
The company confirmed that the Annual Report and the Notice of the AGM will be sent separately to the stock exchanges and the members in due course.
HSCL Stock Price Movement
Today, Himadri Speciality Chemical Limited shares edged higher, gaining 0.20% to close at ₹619.95, marking a solid rebound for the manufacturer. The equity showed considerable interest today, settling on a total traded volume of 4.56 million shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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