Himadri Speciality Chemical Ltd has announced its 38th Annual General Meeting (AGM), scheduled for Thursday, 11 June 2026, at 11:00 a.m. (IST). The meeting will be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The company has also released its Integrated Annual Report for the financial year 2025-26, highlighting strong financial growth, strategic expansion, and its commitment to sustainability and future-ready materials.
AGM Details and Participation
The 38th Annual General Meeting of Himadri Speciality Chemical Ltd will be held virtually on 11 June 2026. In compliance with regulatory guidelines, the company has dispensed with physical attendance. Members are encouraged to attend and participate through the provided VC/OAVM facility. Remote e-voting will be available from 09:00 a.m. (IST) on 07 June 2026 until 5:00 p.m. (IST) on 10 June 2026.
Key Financial and Operational Highlights
The Integrated Annual Report for FY 2025-26 showcases a transformative year for the company, marked by robust performance:
- Revenue: Achieved ₹4,661 crore.
- EBITDA: Reported at ₹1,006 crore, reflecting a 19% YoY increase.
- PAT: Stood at ₹755 crore, marking a 36% growth YoY.
- Dividend: The Board has recommended a final dividend of ₹0.80 per equity share (80%).
Strategic Milestones
Himadri continues to execute its strategy of becoming a global speciality solutions institution. Notable achievements include:
- Establishing the world’s largest single-location Speciality Carbon Black facility at Mahistikry, with a capacity of 130,000 TPA.
- Successful commissioning of a 200 TPA Anode Material production facility.
- Strengthening the product portfolio through strategic acquisitions, including Birla Tyres, and investments in next-generation battery technology companies like International Battery Company (IBC) and Sicona Battery Technologies.
Sustainability and Outlook
The company maintains a strong focus on its Net Zero 2050 target. Notably, it achieved a 19.31% reduction in energy intensity and a 38.18% reduction in Scope 1 & 2 emission intensity. Himadri’s commitment to sustainability has been recognised with an EcoVadis Platinum Medal for the second consecutive year.
Source: BSE
