Hinduja Global Solutions (HGS) — Board Meeting

📢 Key Event
HGS AGM to approve financials, declare ₹5 dividend, and reappoint director Saharia

🔄 What Changed
Final dividend declared at ₹5 per share

🔮 What's Next
Record date set for September 18, 2026

💡 Investor Takeaway
Shareholders must update KYC and PAN to receive the ₹5 dividend and participate in the AGM.

Hinduja Global Solutions Ltd (HGS) announced its 31st AGM on September 25, 2026, via video conferencing, where shareholders will vote on adopting audited financials, declaring a final dividend of ₹5 per share, and reappointing director Mr. Amit Saharia. The meeting includes special business like ratifying cost auditor remuneration of ₹50,000 for M/s. ABK & Associates. Record date is September 18, 2026, with book closure from September 19–21. Shareholders must update PAN and KYC details to be eligible. Remote e-voting runs from September 21–24 via NSDL, with technical support available. The dividend represents a 50% payout on a ₹10 par value share.

📄 View Original Announcement (PDF)

📊 Stock Analysis — HGS ✨ Ask AI About This

About Hinduja Global Solutions Ltd (HGS)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹1,828.25 Cr ROE: -0.9% ROCE: 1.1% Div Yield: 1.27%

View full HGS stock details →

📡 Get AI alerts when HGS files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track HGS — Free

💡 Ask AI about this filing

"How does the ₹5 dividend compare to HGS's historical payout ratios?" "What is the current share price relative to the ₹10 par value?" "How does director Saharia's reappointment impact corporate governance?"

Ask AI Free →

📊 More HGS filings

See all HGS filings →

🔥 Also filed on 1 September 2026

WHBRADY W H Brady & Co Ltd Annual Report SUDARSCHEM Sudarshan Chemical Industries Ltd Announcement 544083 Shree Marutinandan Tubes Ltd Annual Report SHERVANI Shervani Industrial Syndicate Ltd Corporate Action CORDSCABLE Cords Cable Industries Ltd Annual Report FORTIS Fortis Healthcare Ltd Announcement

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when HGS files new disclosures

Track HGS filings, board meetings, and corporate actions. Free email alerts at 5 PM.

Track HGS — Free

Free account · 2 AI queries/day

About · Privacy Policy · Terms of Service · Pricing

Today's Announcements · Screener · Insights · AI Chat

Data provided by CMOTS Internet Technologies Pvt Ltd