Himadri Speciality Chemical Ltd has scheduled its 38th Annual General Meeting for 11 June 2026 via video conferencing. The company has also announced a final dividend of Re 0.80 per share (representing an 80% payout) for the financial year ended 31 March 2026. Shareholders must hold equity shares by the record date of 22 May 2026 to be eligible for the proposed dividend payment, subject to approval at the AGM.
Annual General Meeting Details
The company will host its 38th Annual General Meeting (AGM) on Thursday, 11 June 2026. To ensure accessibility and safety, the meeting will be conducted exclusively through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Detailed reports regarding the company’s performance for the financial year ending 31 March 2026 will be provided to all stakeholders in due course.
Final Dividend and Eligibility
Following the recommendation by the Board of Directors on 23 April 2026, the company has proposed a final dividend of Re 0.80 per equity share, marking an 80% payout. This proposal is subject to shareholder approval at the upcoming AGM. The dividend, once approved, will be disbursed within 30 days of the meeting date, subject to applicable tax deductions at source.
Important Dates for Shareholders
Investors should note two critical dates to ensure their participation and dividend eligibility:
- Record Date: 22 May 2026, used to identify shareholders entitled to the dividend payment.
- Cut-off Date for e-Voting: 04 June 2026, which determines the voting rights for shareholders participating in the remote e-Voting process and the virtual AGM.
Source: BSE
