HFCL Limited has announced its 39th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:00 A.M. IST, conducted via Video Conferencing. The company plans to transact ordinary business, including the adoption of financial statements and declaration of a dividend of ₹0.20 per equity share. Special business includes approval for material modifications in related party transactions with HTL Limited and HFCL Inc.
39th Annual General Meeting Scheduled
HFCL Limited will hold its 39th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 11:00 A.M. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), allowing shareholders to participate remotely.
Ordinary Business
The agenda for the AGM includes the adoption of the Audited Financial Statements and the Audited Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, the Board of Directors has recommended the declaration of a dividend of ₹0.20 (Twenty Paise) per equity share, representing a 20% payout, subject to shareholder approval.
Special Business
Under special business, the AGM will address the approval for material modifications in related party transactions with HTL Limited, a material subsidiary, for FY26-27. It will also seek approval for material related party transactions with HFCL Inc., a wholly-owned subsidiary, for FY26-27 and FY27-28. These proposals aim to ensure seamless business operations and reflect the growing demand and expanded scope of operations.
Key Dates for Shareholders
The record date for determining entitlement to the dividend and for AGM voting is set for Tuesday, September 22, 2026. The remote e-voting period will commence on Saturday, September 26, 2026, at 09:00 A.M. and conclude on Monday, September 28, 2026, at 05:00 P.M.
Source: BSE
