Hindustan Petroleum Corporation Limited (HPCL) has announced the schedule for its 74th Annual General Meeting (AGM), set to take place on Wednesday, August 26, 2026. The company also provided details for e-voting and the final dividend for the Financial Year 2025-26, which is Rs. 19.25 per equity share. The Annual Report for FY 2025-26 is available on HPCL’s website.
74th Annual General Meeting Announced
Hindustan Petroleum Corporation Limited (HPCL) has officially announced the details for its 74th Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, August 26, 2026, at 11:00 A.M. IST. This year’s AGM will be conducted virtually, allowing members to participate via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Integrated Annual Report and E-voting
The Integrated Annual Report for the Financial Year 2025-26 is now accessible on the HPCL website. Shareholders can download the report through the provided web-link and QR code. Details regarding e-voting have also been released. The cut-off date to determine entitlement for e-voting is Wednesday, August 19, 2026. E-voting will commence on Friday, August 21, 2026, at 05:00 P.M. and conclude on Tuesday, August 25, 2026, at 05:00 P.M. Members attending the AGM will also have the opportunity to cast their votes on resolutions.
Dividend and KYC Update
HPCL has declared a final dividend of Rs. 19.25 per equity share for the Financial Year 2025-26. The record date for eligibility to receive this dividend is Friday, August 14, 2026. Shareholders are reminded that updating their Know Your Customer (KYC) details is mandatory for receiving dividend payments. Instructions for updating KYC details for both demat and physical shares are provided, directing shareholders to their Depository Participant or the company’s Registrar and Share Transfer Agent, M/s. MUFG Intime India Private Limited.
Source: BSE
