Hindustan Aeronautics Limited (HAL) — Board Meeting | 28 August 2025
HAL's 62nd Annual General Meeting was held on August 28, 2025, with 73 members participating via video conference. The board adopted audited financials for FY2024-25 and declared a total dividend of ₹40 per share (interim ₹25 + final ₹15). Key resolutions included reappointment of Chairman & Managing Director Dr. O.K. Sunil and appointment of four functional directors (Finance, Operations, HR, Engineering & R&D) plus two independent directors. All ordinary and special resolutions were transacted as per agenda.
About Hindustan Aeronautics Limited (HAL)
Capital Goods · Aerospace & Defense · Listed on NSE
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📊 More HAL filings
- 🟡 Board Meeting — 12 August 2026 Hindustan Aeronautics Limited (HAL) reported audited standalone financial results for Q1 FY2026, app...
- 🔴 Annual Report — 4 August 2026 Hindustan Aeronautics Limited announced its 63rd Annual General Meeting scheduled for 28 August 2026...
- Announcement — 29 July 2026 Hindustan Aeronautics Limited announced that the Ministry of Defence approved extending the addition...
- 🟡 Board Meeting — 17 July 2026 Hindustan Aeronautics Limited announced a final dividend of Rs.10 per share (200% of Rs.5 face value...
- Announcement — 1 July 2026 Hindustan Aeronautics Limited announced management changes effective July 1, 2026, appointing Priksh...
🔥 Also filed on 28 August 2025
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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