Housing and Urban Development Corporation Limited (HUDCO) has announced its 56th Annual General Meeting (AGM) will be held on Monday, August 24, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing or other Audio-Visual Means. The company has fixed Monday, August 17, 2026, as the record date for dividend payment and determining voting rights. The remote e-voting period will be from August 20 to August 23, 2026.
HUDCO Announces 56th AGM Details
Housing and Urban Development Corporation Limited (HUDCO) has officially announced the schedule for its 56th Annual General Meeting (AGM). The AGM is slated to take place on Monday, August 24, 2026, commencing at 11:30 AM IST. In line with current regulations and practices, the meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM), as per the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Key Dates and Voting Information
To facilitate participation and formal proceedings, HUDCO has set critical dates in connection with the 56th AGM. The record date for the purpose of approving the final dividend has been fixed as Monday, August 17, 2026. This same date, Monday, August 17, 2026, will also serve as the cut-off date for determining the voting rights of shareholders. The company is also providing a remote e-voting facility for its members. The remote e-voting period will commence on Thursday, August 20, 2026, at 9:00 AM IST and will conclude on Sunday, August 23, 2026, at 5:00 PM IST.
Annual Report and Dividend Payment
The Annual Report for the Financial Year 2025-26, which includes the Notice of the 56th AGM, will be dispatched to all members whose email addresses are registered with their Depository Participant (DP) or Registrar & Transfer Agent (RTA). For members who have not registered their email addresses, the company will send a letter containing a web-link to access the Annual Report. Furthermore, any final dividend on equity shares, as recommended by the Board of Directors and declared at the AGM, will be paid to the members within 30 days of its declaration. Documents for claiming exemption from TDS or tax at concessional rates are to be sent by email to [email protected] on or before Wednesday, August 19, 2026 (5:00 PM IST).
Source: BSE
