Hindustan Composites Ltd

Hindustan Composites Ltd. Announces 61st AGM & 40% Dividend 🏦📅

- 61st AGM scheduled for September 25, 2025, at 11:45 AM IST via Video Conferencing.

- Dividend declared: 40% (₹2 per equity share).

- E-voting eligibility cut-off: September 18, 2025.

- Remote e-voting period: September 22 (9:00 AM) to September 24 (5:00 PM), 2025.

- Shareholders urged to update email addresses with Depository Participants or Registrar & Transfer Agent.

- Annual Report and AGM notice available on company website (www.hindcompo.com) and BSE/NSE sites.

- KYC compliance required for direct dividend deposits to bank accounts.