Housing and Urban Development Corporation Limited (HUDCO) has announced its 56th Annual General Meeting (AGM) will be held on Monday, 24th August, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the consideration and adoption of audited financial statements for the Financial Year ended 31st March, 2026, and the declaration of a final dividend of 15% (Rs. 1.50/- per equity share), as recommended by the Board.
HUDCO Announces 56th Annual General Meeting
Housing and Urban Development Corporation Limited (HUDCO) has informed the stock exchanges that its 56th Annual General Meeting (AGM) is scheduled to be held on Monday, 24th August, 2026, at 11:30 A.M. (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Key Agenda Items
The AGM will address several crucial business points, including:
- Consideration and adoption of the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March, 2026, along with the reports of the Board of Directors and Independent Auditor.
- Declaration of a final dividend for the Financial Year 2025-26 at 15% (Rs. 1.50/- per equity share), as recommended by the Board, and confirmation of interim dividends already declared and paid for the financial year 2025-26. The total dividend proposed for FY 2025-26 amounts to 60.50% (Rs. 6.05/- per equity share), subject to shareholder approval.
- Appointment of a Director in place of Shri Daljeet Singh Khatri (DIN: 06630234), Director (Finance), who retires by rotation at this Annual General Meeting and is eligible for re-appointment.
- Authorization for the Board of Directors of the Company to fix the remuneration of the Statutory Auditors of the Company for the Financial Year 2026-27.
- Appointment of Shri Baldeo Purushartha (DIN: 07570116) as Part-time Official (Government) Director.
- Raising of Funds up to a maximum of Rs. 70,000 Crore through the issue of Non-Convertible Bonds/ Debentures on private placement basis.
Availability of Annual Report and Notice
The Notice of the AGM along with the Annual Report for the Financial Year 2025-26 will be sent electronically to all members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depository Participants/Depositories. For members whose e-mail addresses are not registered, a letter providing the web-link, including the exact path, where the complete details of the Annual Report are available, will be sent. The AGM Notice and Annual Report will also be available on HUDCO’s website at www.hudco.org.in, websites of the Stock Exchanges (BSE: www.bseindia.com, NSE: www.nseindia.com), and the website of the Company’s Registrar and Transfer Agent (www.beetalfinancial.com) and e-voting service provider (www.evoting.nsdl.com).
Source: BSE
